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STE UK LIMITED

Company number 03178249

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
04 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 16 October 2018
07 Nov 2017 AD01 Registered office address changed from Unit 43-44 Fourways Carlton Road Industrial Estate Atherstone Warks CV9 1LH to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 7 November 2017
03 Nov 2017 LIQ02 Statement of affairs
03 Nov 2017 600 Appointment of a voluntary liquidator
03 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17
25 Sep 2017 MR01 Registration of charge 031782490010, created on 22 September 2017
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Nov 2016 MR04 Satisfaction of charge 031782490003 in full
18 Nov 2016 MR04 Satisfaction of charge 031782490005 in full
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300,200
02 Feb 2016 MR01 Registration of charge 031782490009, created on 29 January 2016
11 Dec 2015 MR01 Registration of charge 031782490007, created on 11 December 2015
11 Dec 2015 MR01 Registration of charge 031782490008, created on 11 December 2015
13 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Oct 2015 MR01 Registration of charge 031782490006, created on 8 October 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 300,200
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 300,200
12 Nov 2014 AP03 Appointment of Mr John Nicholls as a secretary on 17 October 2014
12 Nov 2014 TM01 Termination of appointment of Francis Joseph Campbell as a director on 17 October 2014