SAM STONE LONDON LIMITED
| Status | LIQUIDATION |
| Company No. | 08983434 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2014 |
| Age | 10 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SAM STONE LONDON LIMITED is an liquidation private limited company with number 08983434. It was incorporated 10 years, 3 months, 5 days ago, on 07 April 2014. The company address is C/O Neum Insolvency, Suite 9, Amba House C/O Neum Insolvency, Suite 9, Amba House, Harrow, HA1 1BA, Middlesex, England.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Mar 2024
Action Date: 02 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-02
Documents
Liquidation disclaimer notice
Date: 27 Mar 2023
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 17 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 17 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-19
Old address: Unit Q3 Penfold Trading Estate Imperial Way Watford London WD24 4YY
New address: C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 30 Sep 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-04
Officer name: Mr Ousama Ali
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-24
Old address: Unit Q3 Penfold Trading Estate Imperial Way Watford WD24 4YY England
New address: Unit Q3 Penfold Trading Estate Imperial Way Watford London WD24 4YY
Documents
Notification of a person with significant control
Date: 21 Sep 2020
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ousama Ali
Notification date: 2019-05-09
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ousama Ali
Appointment date: 2019-05-02
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-25
Old address: 1a Gladstone Parade Edgware Road London NW2 6JR
New address: Unit Q3 Penfold Trading Estate Imperial Way Watford WD24 4YY
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Notification of a person with significant control
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Deepak Kumar Singh
Notification date: 2017-09-13
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ousama Ali
Termination date: 2017-09-13
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Pravin Chohan
Appointment date: 2017-09-13
Documents
Cessation of a person with significant control
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ousama Ali
Cessation date: 2017-09-13
Documents
Cessation of a person with significant control
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ousama Ali
Cessation date: 2017-09-13
Documents
Change person director company with change date
Date: 25 Oct 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-01
Officer name: Mr Ousama Ali
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Deepak Kumar Singh
Appointment date: 2015-11-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-22
Old address: 2 Drury Way Industrial Estate Laxcon Close London NW10 0TG
New address: 1a Gladstone Parade Edgware Road London NW2 6JR
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
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