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WM. J. STEPHENS & COMPANY LIMITED

Company number 00271536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 DS01 Application to strike the company off the register
23 Mar 2015 SH20 Statement by Directors
23 Mar 2015 SH19 Statement of capital on 23 March 2015
  • GBP 100
23 Mar 2015 CAP-SS Solvency Statement dated 04/02/15
23 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 5,000
19 Dec 2014 TM01 Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014
19 Dec 2014 AP01 Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014
21 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 5,000
16 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010
03 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009
19 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
21 Apr 2009 288b Appointment terminated director abraham jaffe