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STEMCOR EUROPEAN DISTRIBUTION LIMITED

Company number 02655285

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2021 DS01 Application to strike the company off the register
07 May 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 MR04 Satisfaction of charge 026552850003 in full
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
29 May 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 MR04 Satisfaction of charge 026552850002 in full
22 Feb 2018 MR04 Satisfaction of charge 026552850004 in full
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
06 Sep 2017 AD02 Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Chiswell Street 14-20 Chiswell Street London EC1Y 4TW
27 Jul 2017 PSC05 Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 SH20 Statement by Directors
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 1
20 Jun 2017 CAP-SS Solvency Statement dated 24/05/17
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 24/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2017 SH19 Statement of capital on 4 April 2017
  • GBP 43,536
04 Apr 2017 SH20 Statement by Directors
04 Apr 2017 CAP-SS Solvency Statement dated 15/03/17
04 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend declared 15/03/2017