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STEINER GROUP LIMITED

Company number 03167545

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2019 MR04 Satisfaction of charge 031675450001 in full
13 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
13 Mar 2019 MR04 Satisfaction of charge 031675450002 in full
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 AD01 Registered office address changed from Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 0DD England to The Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ on 28 January 2019
24 Jan 2019 DS01 Application to strike the company off the register
08 Sep 2018 TM01 Termination of appointment of Francis Deighton Steiner as a director on 10 August 2018
08 Sep 2018 TM02 Termination of appointment of David Murray as a secretary on 30 June 2018
08 Sep 2018 TM01 Termination of appointment of Victoria Frances Schaverien as a director on 16 August 2018
16 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
05 Mar 2018 AD01 Registered office address changed from Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD to Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 0DD on 5 March 2018
14 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 AP03 Appointment of David Murray as a secretary on 10 November 2017
27 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 TM02 Termination of appointment of Melanie Jane Casey as a secretary on 24 July 2017
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
07 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
17 Dec 2015 MR01 Registration of charge 031675450001, created on 9 December 2015
17 Dec 2015 MR01 Registration of charge 031675450002, created on 9 December 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AP03 Appointment of Mrs Melanie Jane Casey as a secretary