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STAINES STEEL GATE COMPANY LIMITED

Company number 00479499

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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)
08 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
17 Dec 2022 LIQ02 Statement of affairs
02 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
30 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
23 Jul 2020 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 July 2020
22 Jul 2020 600 Appointment of a voluntary liquidator
22 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08
08 Nov 2019 AA Micro company accounts made up to 31 December 2018
22 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
20 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
26 Nov 2018 AA Micro company accounts made up to 31 December 2017
16 Oct 2018 PSC07 Cessation of Christine Flearmoy as a person with significant control on 16 October 2018
16 Oct 2018 PSC07 Cessation of Peter Cooper as a person with significant control on 16 October 2018
16 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
04 Dec 2017 AA Micro company accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
18 Nov 2016 AP01 Appointment of Mr Simon Andrew Addison as a director on 1 November 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014