STEELPHALT LIMITED

Company number 00865004

Date	Type	Description	View / Download
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Aug 2014	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to No 1 Dorset Street Southampton Hampshire SO15 2DP on 5 August 2014	(2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-21	(1 page)
05 Aug 2014	4.70	Declaration of solvency	(3 pages)
26 Jun 2014	SH20	Statement by directors	(1 page)
26 Jun 2014	CAP-SS	Solvency statement dated 25/06/14	(1 page)
26 Jun 2014	SH19	Statement of capital on 26 June 2014 GBP 1	(4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
16 Jun 2014	TM01	Termination of appointment of Graham Stubbs as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Paul Oakes as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	(4 pages)
03 Jan 2014	TM01	Termination of appointment of Herve Leclercq as a director	(1 page)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
25 Jan 2012	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012	(2 pages)
25 Jan 2012	CH03	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012	(1 page)
07 Nov 2011	TM01	Termination of appointment of Martin Hoad as a director	(1 page)
10 Oct 2011	AP01	Appointment of Mr Paul Harry Oakes as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Graham Martin Stubbs as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director	(2 pages)