About

Registered Number: 02942415
Date of Incorporation: 24/06/1994 (29 years and 11 months ago)
Company Status: Liquidation
Registered Address: 100 St. James Road, Northampton, NN5 5LF

 

Stonehill Ltd was established in 1994, it's status is listed as "Liquidation". There are no directors listed for the business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 17 January 2019
RESOLUTIONS - N/A 11 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 11 January 2019
LIQ01 - N/A 11 January 2019
TM01 - Termination of appointment of director 27 December 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 19 March 2018
CH01 - Change of particulars for director 04 September 2017
CH01 - Change of particulars for director 04 September 2017
CH03 - Change of particulars for secretary 04 September 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 09 March 2017
MR04 - N/A 26 September 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 04 February 2016
AR01 - Annual Return 04 February 2016
AR01 - Annual Return 04 February 2016
AR01 - Annual Return 04 February 2016
AR01 - Annual Return 04 February 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 01 February 2016
AR01 - Annual Return 12 January 2016
AR01 - Annual Return 12 January 2016
AR01 - Annual Return 12 January 2016
AR01 - Annual Return 12 January 2016
AR01 - Annual Return 12 January 2016
AR01 - Annual Return 12 January 2016
AR01 - Annual Return 12 January 2016
CH03 - Change of particulars for secretary 12 January 2016
SH01 - Return of Allotment of shares 06 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 January 2016
RESOLUTIONS - N/A 24 August 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 17 September 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 06 November 2008
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 18 April 2007
RESOLUTIONS - N/A 12 January 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 07 February 2003
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 11 December 2001
RESOLUTIONS - N/A 19 July 2001
RESOLUTIONS - N/A 19 July 2001
RESOLUTIONS - N/A 19 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 July 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 04 April 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 July 2000
363s - Annual Return 11 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 09 October 1997
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
AA - Annual Accounts 01 May 1997
RESOLUTIONS - N/A 11 April 1997
395 - Particulars of a mortgage or charge 09 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 23 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1995
288 - N/A 19 July 1994
288 - N/A 19 July 1994
288 - N/A 19 July 1994
287 - Change in situation or address of Registered Office 19 July 1994
287 - Change in situation or address of Registered Office 19 July 1994
NEWINC - New incorporation documents 24 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.