| Company Name | Stone Fox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08232767 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Lauren Waine |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Farm Flaxmere Norley Frodsham Cheshire WA6 6PE |
| Secretary Name | Mr Warren Senior |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor Reception The Corn Exchange Fenwick Stre Liverpool L2 7RB |
Location
| Registered Address | Agp Accountants Clifton Road Sutton Weaver Runcorn WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2018 | Application to strike the company off the register (3 pages) |
| 28 June 2018 | Previous accounting period extended from 30 September 2017 to 28 February 2018 (1 page) |
| 28 June 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 29 November 2017 | Registered office address changed from 5th Floor Reception the Corn Exchange Fenwick Street Liverpool L2 7RB to Agp Accountants Clifton Road Sutton Weaver Runcorn WA7 3EH on 29 November 2017 (1 page) |
| 29 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 November 2017 | Registered office address changed from 5th Floor Reception the Corn Exchange Fenwick Street Liverpool L2 7RB to Agp Accountants Clifton Road Sutton Weaver Runcorn WA7 3EH on 29 November 2017 (1 page) |
| 29 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 October 2016 | Termination of appointment of Warren Senior as a secretary on 30 September 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Warren Senior as a secretary on 30 September 2016 (1 page) |
| 3 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Registered office address changed from Dbh 5th Floor Reception the Corn Exchange Fenwick Street Liverpool L2 7QL England to 5th Floor Reception the Corn Exchange Fenwick Street Liverpool L2 7RB on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Dbh 5th Floor Reception the Corn Exchange Fenwick Street Liverpool L2 7QL England to 5th Floor Reception the Corn Exchange Fenwick Street Liverpool L2 7RB on 4 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 February 2015 | Registered office address changed from Holly Farm Flaxmere Norley Frodsham Cheshire WA6 6PE to Dbh 5Th Floor Reception the Corn Exchange Fenwick Street Liverpool L2 7QL on 20 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from Holly Farm Flaxmere Norley Frodsham Cheshire WA6 6PE to Dbh 5Th Floor Reception the Corn Exchange Fenwick Street Liverpool L2 7QL on 20 February 2015 (1 page) |
| 15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 28 September 2012 | Incorporation
|
| 28 September 2012 | Incorporation
|