About

Registered Number: 07356544
Date of Incorporation: 25/08/2010 (13 years and 8 months ago)
Company Status: Liquidation
Registered Address: CVR GLOBAL LLP, Town Wall House Balkerne Hill, Colchester, Essex, CO3 3AD

 

Stonehaven Technology Ltd was established in 2010, it's status is listed as "Liquidation". We don't currently know the number of employees at the organisation. There is one director listed as Singh, Roy Paul for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Roy Paul 05 August 2011 31 August 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 April 2020
RESOLUTIONS - N/A 16 April 2020
LIQ01 - N/A 16 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 16 April 2020
TM01 - Termination of appointment of director 21 February 2020
PSC07 - N/A 21 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 29 August 2018
AD01 - Change of registered office address 05 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 24 August 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 20 December 2016
AD01 - Change of registered office address 25 November 2016
CS01 - N/A 24 August 2016
RESOLUTIONS - N/A 16 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 16 August 2016
SH08 - Notice of name or other designation of class of shares 16 August 2016
AP01 - Appointment of director 05 August 2016
CERTNM - Change of name certificate 13 November 2015
AA - Annual Accounts 12 September 2015
AR01 - Annual Return 28 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2015
CH01 - Change of particulars for director 20 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 09 September 2013
AD04 - Change of location of company records to the registered office 09 September 2013
AD01 - Change of registered office address 09 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 12 September 2012
TM01 - Termination of appointment of director 12 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2012
TM01 - Termination of appointment of director 31 August 2012
AR01 - Annual Return 09 September 2011
CH01 - Change of particulars for director 09 September 2011
AP01 - Appointment of director 09 September 2011
SH08 - Notice of name or other designation of class of shares 05 September 2011
SH01 - Return of Allotment of shares 05 September 2011
AA - Annual Accounts 31 August 2011
CH01 - Change of particulars for director 16 August 2011
CH01 - Change of particulars for director 16 August 2011
AD01 - Change of registered office address 13 June 2011
AA01 - Change of accounting reference date 27 April 2011
NEWINC - New incorporation documents 25 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.