THE BIG STONES LIMITED

05128977
8TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LA

Documents

Documents
Date Category Description Pages
04 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 May 2020 gazette Gazette Notice Voluntary 1 Buy now
19 May 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2019 officers Change of particulars for director (Sylvie Giret) 2 Buy now
26 Feb 2019 accounts Annual Accounts 2 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2018 accounts Annual Accounts 1 Buy now
30 Jun 2017 officers Change of particulars for secretary (Arnaud Giret) 1 Buy now
30 Jun 2017 officers Change of particulars for director (Arnaud Giret) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2017 accounts Annual Accounts 1 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
16 Feb 2016 accounts Annual Accounts 4 Buy now
25 Jul 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 accounts Annual Accounts 4 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 accounts Annual Accounts 4 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 accounts Annual Accounts 4 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 accounts Annual Accounts 4 Buy now
05 Jan 2012 officers Change of particulars for director (Sylvie Giret) 2 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
16 May 2011 officers Change of particulars for director (Sylvie Giret) 2 Buy now
16 May 2011 officers Change of particulars for director (Sylvie Giret) 2 Buy now
16 May 2011 officers Change of particulars for director (Sylvie Giret) 2 Buy now
16 May 2011 officers Change of particulars for secretary (Arnaud Giret) 2 Buy now
16 May 2011 officers Change of particulars for director (Arnaud Giret) 2 Buy now
28 Apr 2011 accounts Annual Accounts 4 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 accounts Annual Accounts 3 Buy now
10 Feb 2010 officers Change of particulars for director (Sylvie Giret) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Arnaud Giret) 2 Buy now
19 May 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 3 Buy now
26 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 3 Buy now
26 Mar 2008 officers Director and secretary's change of particulars / arnaud giret / 01/01/2008 1 Buy now
26 Mar 2008 officers Director's change of particulars / sylvie giret / 01/01/2008 1 Buy now
07 Jun 2007 annual-return Return made up to 14/05/07; full list of members 2 Buy now
10 May 2007 officers New director appointed 2 Buy now
10 May 2007 address Registered office changed on 10/05/07 from: 51 ashworth mansions grantully road london W9 1LW 1 Buy now
19 Feb 2007 accounts Annual Accounts 3 Buy now
05 Jun 2006 annual-return Return made up to 14/05/06; full list of members 6 Buy now
12 Jul 2005 accounts Annual Accounts 3 Buy now
01 Jul 2005 annual-return Return made up to 14/05/05; full list of members 2 Buy now
01 Sep 2004 officers Secretary's particulars changed 1 Buy now
01 Sep 2004 officers Director's particulars changed 1 Buy now
01 Sep 2004 address Registered office changed on 01/09/04 from: 101 leith mansions london cheshire W9 1LJ 1 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
14 Jun 2004 address Registered office changed on 14/06/04 from: 101 leigh mansions london W9 1LJ 1 Buy now
28 May 2004 officers New secretary appointed 2 Buy now
18 May 2004 officers Secretary resigned 1 Buy now
18 May 2004 officers Director resigned 1 Buy now
14 May 2004 incorporation Incorporation Company 12 Buy now