SH STONE LTD
Status | DISSOLVED |
Company No. | 09879354 |
Category | Private Limited Company |
Incorporated | 19 Nov 2015 |
Age | 8 years, 7 months, 1 day |
Jurisdiction | England Wales |
Dissolution | 23 Jul 2019 |
Years | 4 years, 10 months, 28 days |
SUMMARY
SH STONE LTD is an dissolved private limited company with number 09879354. It was incorporated 8 years, 7 months, 1 day ago, on 19 November 2015 and it was dissolved 4 years, 10 months, 28 days ago, on 23 July 2019. The company address is Flat 100 Peregrine House Flat 100 Peregrine House, London, EC1V 7PR, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 08 Jan 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-08
New address: Flat 100 Peregrine House Hall Street London EC1V 7PR
Old address: 12 Rossall Crescent London NW10 7HD England
Documents
Notification of a person with significant control
Date: 11 May 2018
Action Date: 11 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-11
Psc name: Smahan Hamitouche
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-11
Officer name: Mohamad Saeide
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-11
Officer name: Ms Smahan Hamitouche
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Smahan Hamitouche
Termination date: 2018-05-11
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohamad Saeide
Appointment date: 2018-05-11
Documents
Cessation of a person with significant control
Date: 11 May 2018
Action Date: 11 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Smahan Hamitouche
Cessation date: 2018-05-11
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Smahan Hamitouche
Appointment date: 2017-06-16
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamad Saeide
Termination date: 2017-06-16
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Change person director company with change date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohamed Saeide
Change date: 2016-11-03
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamad Saeide
Termination date: 2016-11-03
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Smahan Hamitouche
Termination date: 2016-11-03
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohamad Saeide
Appointment date: 2016-11-03
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Address
Type: AD01
Old address: Flat 100, Peregrine House Hall Street London EC1V 7PR England
Change date: 2016-11-03
New address: 12 Rossall Crescent London NW10 7HD
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-03
Officer name: Mr Mohamed Saeide
Documents
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