| Company Name | Stone & Oak Pub Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08724764 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
| Dissolution Date | 3 April 2020 (4 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Director
| Director Name | Mr Iain Griffith-Jones |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Gade Avenue Watford Herts WD18 7LQ |
Location
| Registered Address | C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2020 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 21 January 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 8 January 2019 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 16 November 2018 | Registered office address changed from First Floor Offices 65 Moor End Edlesborough Dunstable Bedfordshire LU6 2FL England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 16 November 2018 (2 pages) |
| 13 November 2018 | Resolutions
|
| 13 November 2018 | Statement of affairs (8 pages) |
| 13 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 17 October 2017 | Change of details for Mr Iain Griffith-Jones as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 17 October 2017 | Change of details for Mr Iain Griffith-Jones as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 25 November 2016 | Amended total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 November 2016 | Amended total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 November 2016 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 November 2016 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 May 2016 | Registered office address changed from C/O Vatax Accounting Ltd the Farm House Common Farm Dunstable Road Eaton Bray Dunstable Bedfordshire LU6 1rd to First Floor Offices 65 Moor End Edlesborough Dunstable Bedfordshire LU6 2FL on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from C/O Vatax Accounting Ltd the Farm House Common Farm Dunstable Road Eaton Bray Dunstable Bedfordshire LU6 1rd to First Floor Offices 65 Moor End Edlesborough Dunstable Bedfordshire LU6 2FL on 23 May 2016 (1 page) |
| 6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 15 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 21 July 2014 | Registered office address changed from The Hart Whelply Hill Ashleigh Green Bucks HP5 3RL United Kingdom to The Farm House Common Farm Dunstable Road Eaton Bray Dunstable Bedfordshire LU6 1RD on 21 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from The Hart Whelply Hill Ashleigh Green Bucks HP5 3RL United Kingdom to The Farm House Common Farm Dunstable Road Eaton Bray Dunstable Bedfordshire LU6 1RD on 21 July 2014 (1 page) |
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|