About

Registered Number: 00297895
Date of Incorporation: 04/03/1935 (89 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2018 (6 years ago)
Registered Address: Armstrong Watson Third Floor, 10 South Parade, Leeds, LS1 5QS

 

Stonehouse Advertising Ltd was founded on 04 March 1935, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLENDENNING, Barry N/A - 1
SIMMONS, Deborah Jane N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 June 2018
LIQ14 - N/A 07 March 2018
LIQ03 - N/A 11 December 2017
4.68 - Liquidator's statement of receipts and payments 29 December 2016
4.68 - Liquidator's statement of receipts and payments 03 December 2015
AD01 - Change of registered office address 10 June 2015
4.40 - N/A 02 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 March 2015
4.68 - Liquidator's statement of receipts and payments 23 December 2014
4.68 - Liquidator's statement of receipts and payments 06 November 2013
AD01 - Change of registered office address 31 October 2012
RESOLUTIONS - N/A 30 October 2012
RESOLUTIONS - N/A 30 October 2012
4.20 - N/A 30 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 30 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 01 February 2009
363a - Annual Return 08 January 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 02 February 2008
AA - Annual Accounts 26 January 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
363s - Annual Return 14 January 2005
363s - Annual Return 15 January 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 28 January 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 03 February 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 19 January 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 13 January 1997
363s - Annual Return 20 February 1996
AUD - Auditor's letter of resignation 31 January 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 24 December 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 20 December 1993
363a - Annual Return 04 April 1993
AA - Annual Accounts 03 February 1993
AA - Annual Accounts 12 May 1992
363b - Annual Return 20 March 1992
363(287) - N/A 20 March 1992
AA - Annual Accounts 18 November 1991
288 - N/A 13 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1991
AA - Annual Accounts 22 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1991
363 - Annual Return 22 February 1991
363 - Annual Return 22 February 1991
363 - Annual Return 22 February 1991
363 - Annual Return 22 February 1991
363 - Annual Return 22 February 1991
363 - Annual Return 22 February 1991
363 - Annual Return 22 February 1991
363 - Annual Return 22 February 1991
AC05 - N/A 02 June 1989
363 - Annual Return 08 May 1987
363 - Annual Return 08 May 1987
363 - Annual Return 08 May 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 08 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 May 1986
AA - Annual Accounts 08 May 1986
AA - Annual Accounts 08 May 1986
AA - Annual Accounts 08 May 1986
PUC 7 - N/A 19 November 1980
NEWINC - New incorporation documents 04 March 1935

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 December 1994 Outstanding

N/A

Charge 18 June 1982 Outstanding

N/A

Memorandum of deposit 07 September 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.