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STEAD & SIMPSON LIMITED

Company number 00312688

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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)
14 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Mar 2022	AD01	Registered office address changed from Haramead Business Centre Humberstone Road Leicester LE1 2LH to No. 1 Colmore Square Birmingham B4 6HQ on 22 March 2022	View PDF Registered office address changed from Haramead Business Centre Humberstone Road Leicester LE1 2LH to No. 1 Colmore Square Birmingham B4 6HQ on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-08 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AD03	Register(s) moved to registered inspection location Haramead Business Centre Humberstone Road Leicester LE1 2LH	View PDF Register(s) moved to registered inspection location Haramead Business Centre Humberstone Road Leicester LE1 2LH - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AD02	Register inspection address has been changed to Haramead Business Centre Humberstone Road Leicester LE1 2LH	View PDF Register inspection address has been changed to Haramead Business Centre Humberstone Road Leicester LE1 2LH - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 GBP 1.0	View PDF Statement of capital on 30 November 2021 GBP 1.0 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2021	CAP-SS	Solvency Statement dated 26/11/21	View PDF Solvency Statement dated 26/11/21 - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA	Accounts for a dormant company made up to 3 October 2020	View PDF Accounts for a dormant company made up to 3 October 2020 - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	TM01	Termination of appointment of Peter John Lewis Foot as a director on 19 February 2021	View PDF Termination of appointment of Peter John Lewis Foot as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Jonathan Lee Fearn as a director on 31 July 2020	View PDF Termination of appointment of Jonathan Lee Fearn as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Mr Peter John Lewis Foot as a director on 6 July 2020	View PDF Appointment of Mr Peter John Lewis Foot as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Mr Jonathan Lee Fearn as a director on 1 May 2020	View PDF Appointment of Mr Jonathan Lee Fearn as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA	Accounts for a dormant company made up to 5 October 2019	View PDF Accounts for a dormant company made up to 5 October 2019 - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	AP03	Appointment of Mrs Catherine Anne Bowen as a secretary on 5 September 2019	View PDF Appointment of Mrs Catherine Anne Bowen as a secretary on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM02	Termination of appointment of Jonathan Lee Fearn as a secretary on 5 September 2019	View PDF Termination of appointment of Jonathan Lee Fearn as a secretary on 5 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM01	Termination of appointment of Nicholas John Davis as a director on 30 August 2019	View PDF Termination of appointment of Nicholas John Davis as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)

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