About

Registered Number: 05123649
Date of Incorporation: 10/05/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/12/2019 (4 years and 4 months ago)
Registered Address: Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

 

Stoneset Inns Ltd was setup in 2004, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 December 2019
LIQ14 - N/A 07 September 2019
LIQ10 - N/A 21 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 July 2019
AD01 - Change of registered office address 23 July 2018
RESOLUTIONS - N/A 18 July 2018
LIQ02 - N/A 18 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 18 July 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 January 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 17 September 2013
CH03 - Change of particulars for secretary 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 30 September 2011
MG01 - Particulars of a mortgage or charge 23 August 2011
AR01 - Annual Return 20 May 2011
CH01 - Change of particulars for director 19 May 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 29 July 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 20 May 2009
395 - Particulars of a mortgage or charge 27 August 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
RESOLUTIONS - N/A 19 December 2007
225 - Change of Accounting Reference Date 27 November 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 30 August 2005
363a - Annual Return 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
395 - Particulars of a mortgage or charge 18 August 2004
RESOLUTIONS - N/A 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
NEWINC - New incorporation documents 10 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 19 August 2011 Outstanding

N/A

Debenture 07 August 2008 Outstanding

N/A

Rent deposit deed 12 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.