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STIELOW LIMITED

Company number 02443341

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
21 Aug 2012 SH19 Statement of capital on 21 August 2012
  • GBP 1
15 Aug 2012 SH20 Statement by Directors
15 Aug 2012 CAP-SS Solvency Statement dated 10/08/12
15 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 AP01 Appointment of Mr Michael Adrian Stone as a director
10 Feb 2011 TM01 Termination of appointment of Kevan Mutton as a director
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Sep 2010 TM01 Termination of appointment of Gerard Keraval as a director
05 Aug 2010 CH01 Director's details changed for Mr. Denis Thiery on 5 August 2010
05 Aug 2010 CH01 Director's details changed for Paul Richard Puxty on 5 August 2010
05 Aug 2010 CH01 Director's details changed for Kevan Ian Mutton on 5 August 2010
05 Aug 2010 CH03 Secretary's details changed for Paul Richard Puxty on 5 August 2010
08 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Gerard Louis Keraval on 8 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Nov 2008 363a Return made up to 16/11/08; full list of members
07 Jan 2008 288c Director's particulars changed