- Company Overview for STEADMAN AND HOZIER LIMITED (01115323)
- Filing history for STEADMAN AND HOZIER LIMITED (01115323)
- People for STEADMAN AND HOZIER LIMITED (01115323)
- Charges for STEADMAN AND HOZIER LIMITED (01115323)
- More for STEADMAN AND HOZIER LIMITED (01115323)
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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14 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2019 | DS01 | Application to strike the company off the register | |
04 Oct 2019 | SH20 | Statement by Directors | |
04 Oct 2019 | SH19 |
Statement of capital on 4 October 2019
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04 Oct 2019 | CAP-SS | Solvency Statement dated 16/09/19 | |
04 Oct 2019 | RESOLUTIONS |
Resolutions
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28 Aug 2019 | PSC05 | Change of details for Weald Broking Management Ltd as a person with significant control on 27 August 2019 | |
27 Aug 2019 | AD01 | Registered office address changed from Falcon House Black Eagle Square Westerham Kent TN16 1SE England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019 | |
29 Mar 2019 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 6 April 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
06 Aug 2018 | TM02 | Termination of appointment of Simon Drew as a secretary on 1 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Desmond O’Connor as a director on 1 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Steven John Brindley as a director on 1 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Simon Richard Drew as a director on 1 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Jeffrey Laidler as a director on 1 July 2018 | |
17 Jul 2018 | CH01 | Director's details changed for Mr Christopher David Shortland on 17 July 2018 | |
07 Jul 2018 | AP01 | Appointment of Mr Christopher David Shortland as a director on 1 July 2018 | |
30 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 Apr 2018 | AP04 | Appointment of Callidus Secretaries Limited as a secretary on 6 April 2018 | |
11 Apr 2018 | AP03 | Appointment of Mr Simon Drew as a secretary on 6 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Desmond O’Connor as a director on 6 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Simon Richard Drew as a director on 6 April 2018 | |
26 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
18 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 |