SAM STONE DESIGN LTD

26 Fennels Farm Road Flackwell Heath 26 Fennels Farm Road Flackwell Heath, High Wycombe, HP10 9BS, United Kingdom
StatusDISSOLVED
Company No.09248116
CategoryPrivate Limited Company
Incorporated03 Oct 2014
Age9 years, 7 months, 25 days
JurisdictionEngland Wales
Dissolution17 Nov 2020
Years3 years, 6 months, 11 days

SUMMARY

SAM STONE DESIGN LTD is an dissolved private limited company with number 09248116. It was incorporated 9 years, 7 months, 25 days ago, on 03 October 2014 and it was dissolved 3 years, 6 months, 11 days ago, on 17 November 2020. The company address is 26 Fennels Farm Road Flackwell Heath 26 Fennels Farm Road Flackwell Heath, High Wycombe, HP10 9BS, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 17 Nov 2020

Category: Gazette

Type: GAZ2(A)

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Confirmation statement with no updates

Date: 08 Oct 2020

Action Date: 03 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-03

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Accounts with accounts type micro entity

Date: 03 Sep 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Gazette notice voluntary

Date: 01 Sep 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Aug 2020

Category: Dissolution

Type: DS01

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Change registered office address company with date old address new address

Date: 13 Aug 2020

Action Date: 13 Aug 2020

Category: Address

Type: AD01

Change date: 2020-08-13

New address: 26 Fennels Farm Road Flackwell Heath Avon Bookkeeping & Accounts High Wycombe HP10 9BS

Old address: 26 Fennels Farm Road Flackwell Heath Avon Bookkeeping & Accounts High Wycombe HP10 9BS United Kingdom

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Change registered office address company with date old address new address

Date: 13 Aug 2020

Action Date: 13 Aug 2020

Category: Address

Type: AD01

Change date: 2020-08-13

New address: 26 Fennels Farm Road Flackwell Heath Avon Bookkeeping & Accounts High Wycombe HP10 9BS

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

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Change registered office address company with date old address new address

Date: 13 Aug 2020

Action Date: 13 Aug 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: C/O Avon Bookkeeping & Accounts 26 Fennels Farm Road Flackwell Heath High Wycombe Buckinghamshire HP10 9BS

Change date: 2020-08-13

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Confirmation statement with no updates

Date: 04 Oct 2019

Action Date: 03 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-03

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Accounts with accounts type micro entity

Date: 03 Dec 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 04 Oct 2018

Action Date: 03 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-03

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Accounts with accounts type micro entity

Date: 15 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Notification of a person with significant control

Date: 04 Oct 2017

Action Date: 02 Oct 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Samantha Ann Stone

Notification date: 2016-10-02

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Confirmation statement with updates

Date: 03 Oct 2017

Action Date: 03 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-03

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Capital allotment shares

Date: 03 Oct 2017

Action Date: 14 Mar 2017

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2017-03-14

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Capital allotment shares

Date: 14 Mar 2017

Action Date: 01 Dec 2016

Category: Capital

Type: SH01

Date: 2016-12-01

Capital : 100 GBP

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Accounts with accounts type micro entity

Date: 14 Mar 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Change account reference date company previous shortened

Date: 06 Dec 2016

Action Date: 30 Sep 2016

Category: Accounts

Type: AA01

New date: 2016-09-30

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 04 Oct 2016

Action Date: 03 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-03

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Accounts with accounts type total exemption small

Date: 21 Nov 2015

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 06 Oct 2015

Action Date: 03 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-03

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Incorporation company

Date: 03 Oct 2014

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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