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STREAMLATCH LIMITED

Company number 03089041

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
11 Jul 2018 PSC04 Change of details for Mrs Hendrika Maria Louise Cornelia Mamdy as a person with significant control on 11 July 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
31 Aug 2017 PSC01 Notification of Hendrika Maria Louise Cornelia Mamdy as a person with significant control on 6 April 2016
18 Oct 2016 TM01 Termination of appointment of Shane Michael Smith as a director on 16 August 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 AP01 Appointment of Mr Gabriel Joseph Daniels as a director on 16 August 2016
16 Aug 2016 TM01 Termination of appointment of Shane Michael Smith as a director on 16 August 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
17 Sep 2014 CH04 Secretary's details changed for City Secretaries Limited on 1 September 2014
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders