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STEVEN & ADRIAN LIMITED

Company number 03377601

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
28 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
28 Jul 2017 PSC01 Notification of Steven Ian Webb as a person with significant control on 1 June 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Apr 2017 CH01 Director's details changed for Steven Ian Webb on 1 April 2017
11 Apr 2017 CH03 Secretary's details changed for Steven Ian Webb on 1 April 2017
11 Apr 2017 AD01 Registered office address changed from Unit 2 the Crown Buildings High Street Aylesbury Buckinghamshire HP20 1SL to 42 Shrublands Avenue Berkhamsted HP4 3JQ on 11 April 2017
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 75
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 75
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 75
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Aug 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 SH06 Cancellation of shares. Statement of capital on 23 September 2011
  • GBP 25
23 Sep 2011 TM01 Termination of appointment of Adrian Owen as a director
14 Sep 2011 SH03 Purchase of own shares.
17 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders