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STEVENS GROUP LIMITED

Company number 00745488

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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)
02 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 21 December 2018
14 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 AM10 Administrator's progress report
22 Dec 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
07 Sep 2017 AM10 Administrator's progress report
24 Apr 2017 2.16B Statement of affairs with form 2.14B
16 Mar 2017 2.23B Result of meeting of creditors
27 Feb 2017 RP04TM01 Second filing for the termination of Michael Peter Wynburg as a director
20 Feb 2017 AD01 Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 20 February 2017
16 Feb 2017 2.17B Statement of administrator's proposal
16 Feb 2017 2.12B Appointment of an administrator
10 Feb 2017 TM01 Termination of appointment of Michael Peter Wynburg as a director on 10 February 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 27/02/2017
23 Jan 2017 MR04 Satisfaction of charge 9 in full
10 Nov 2016 AA Accounts for a small company made up to 30 December 2015
03 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
07 Oct 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 December 2016
04 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 192,600
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 192,600
22 Oct 2014 AP01 Appointment of Mr Michael Peter Wynburg as a director on 22 October 2014
22 Oct 2014 AP01 Appointment of Mr Gabriele Pinosa as a director on 22 September 2014
22 Oct 2014 TM02 Termination of appointment of Peter John Hawkins as a secretary on 22 September 2014