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STONEBOOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonebook Limited. The company was founded 11 years ago and was given the registration number 08264435. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 81 St. Andrews Crescent, , Stratford-upon-avon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STONEBOOK LIMITED
Company Number:08264435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 October 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:81 St. Andrews Crescent, Stratford-upon-avon, England, CV37 9RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, St. Andrews Crescent, Stratford-Upon-Avon, England, CV37 9RP

Director23 October 2012Active
81, St. Andrews Crescent, Stratford-Upon-Avon, England, CV37 9RP

Director23 October 2012Active

People with Significant Control

Mr Edward John Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:81, St. Andrews Crescent, Stratford-Upon-Avon, England, CV37 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynne Elizabeth Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:81, St. Andrews Crescent, Stratford-Upon-Avon, England, CV37 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Change account reference date company current shortened.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-03-07Address

Change registered office address company with date old address new address.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Change account reference date company current shortened.

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2012-10-23Incorporation

Incorporation company.

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