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Elite Stone Productions Limited

Documents

Total Documents26
Total Pages76

Filing History

28 July 2015Final Gazette dissolved via compulsory strike-off
28 July 2015Final Gazette dissolved via compulsory strike-off
14 April 2015First Gazette notice for compulsory strike-off
14 April 2015First Gazette notice for compulsory strike-off
12 May 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 12 May 2014
12 May 2014Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 12 May 2014
12 May 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
13 December 2013Accounts for a dormant company made up to 31 March 2013
13 December 2013Accounts for a dormant company made up to 31 March 2013
24 July 2013Registered office address changed from 25 Eccleston Place London SW1W 9NF on 24 July 2013
24 July 2013Registered office address changed from 25 Eccleston Place London SW1W 9NF on 24 July 2013
24 July 2013Director's details changed for Andrew Flintoff on 24 July 2013
24 July 2013Director's details changed for Andrew Flintoff on 24 July 2013
3 April 2013Annual return made up to 27 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 27 March 2013 with a full list of shareholders
21 November 2012Appointment of Barry Mcguigan as a director
21 November 2012Registered office address changed from Unit 1 Hammersmith Studios 55a Yeldham Road London W6 8JF United Kingdom on 21 November 2012
21 November 2012Appointment of Barry Mcguigan as a director
21 November 2012Appointment of Paul Christopher Mungeam as a director
21 November 2012Appointment of Andrew Flintoff as a director
21 November 2012Appointment of Paul Christopher Mungeam as a director
21 November 2012Appointment of Andrew Flintoff as a director
21 November 2012Registered office address changed from Unit 1 Hammersmith Studios 55a Yeldham Road London W6 8JF United Kingdom on 21 November 2012
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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