- Company Overview for WM. J. STEPHENS & COMPANY LIMITED (00271536)
- Filing history for WM. J. STEPHENS & COMPANY LIMITED (00271536)
- People for WM. J. STEPHENS & COMPANY LIMITED (00271536)
- More for WM. J. STEPHENS & COMPANY LIMITED (00271536)
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) |
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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
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23 Mar 2015 | CAP-SS | Solvency Statement dated 04/02/15 | |
23 Mar 2015 | RESOLUTIONS |
Resolutions
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05 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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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
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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 |