Founded in 2004, Stone Group Ltd have registered office in Staffordshire, it's status is listed as "Dissolved".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTANTINIDES, Sotos | 04 March 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 July 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 October 2016 | |
| DS01 - Striking off application by a company | 10 October 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2016 | |
| AD04 - Change of location of company records to the registered office | 12 May 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| RESOLUTIONS - N/A | 17 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 August 2015 | |
| SH19 - Statement of capital | 17 August 2015 | |
| CAP-SS - N/A | 17 August 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| AD01 - Change of registered office address | 04 June 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AD01 - Change of registered office address | 08 August 2013 | |
| AD01 - Change of registered office address | 19 June 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2013 | |
| AP03 - Appointment of secretary | 13 March 2013 | |
| AP01 - Appointment of director | 13 March 2013 | |
| TM02 - Termination of appointment of secretary | 13 March 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AD01 - Change of registered office address | 11 May 2010 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| RESOLUTIONS - N/A | 12 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| AUD - Auditor's letter of resignation | 08 April 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| AAMD - Amended Accounts | 21 October 2007 | |
| AA - Annual Accounts | 22 September 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
| 123 - Notice of increase in nominal capital | 11 January 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| MEM/ARTS - N/A | 16 August 2005 | |
| CERTNM - Change of name certificate | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| 123 - Notice of increase in nominal capital | 24 February 2005 | |
| 287 - Change in situation or address of Registered Office | 21 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 February 2005 | |
| 395 - Particulars of a mortgage or charge | 08 February 2005 | |
| 225 - Change of Accounting Reference Date | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| NEWINC - New incorporation documents | 30 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Accession deed | 04 April 2008 | Outstanding |
N/A |
| Debenture | 23 January 2007 | Fully Satisfied |
N/A |
| Debenture | 23 January 2007 | Fully Satisfied |
N/A |
| Debenture | 23 January 2007 | Fully Satisfied |
N/A |
| Debenture | 23 January 2007 | Fully Satisfied |
N/A |
| Debenture | 23 January 2007 | Fully Satisfied |
N/A |
| Own account assignment of life policy | 03 February 2005 | Fully Satisfied |
N/A |
| Own account assignment of life policy | 03 February 2005 | Fully Satisfied |
N/A |
| Debenture | 03 February 2005 | Fully Satisfied |
N/A |
| Deed of assignment | 03 February 2005 | Fully Satisfied |
N/A |
| Own account assignment of life policy | 03 February 2005 | Fully Satisfied |
N/A |
| Own account assignment of life policy | 03 February 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 February 2005 | Fully Satisfied |
N/A |
