STELJES HOLDINGS LIMITED

Company number 03432780

Date	Type	Description	View / Download
05 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
06 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	(11 pages)
07 Jul 2017	AD01	Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016	(2 pages)
22 Sep 2016	AD01	Registered office address changed from Bagshot Manor Green Lane Bagshot Surrey GU19 5NL to 17 Hanover Square London W1S 1BN on 22 September 2016	(2 pages)
16 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
16 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01	(1 page)
15 Jul 2016	TM01	Termination of appointment of Martin Ivo Large as a director on 14 July 2016	(1 page)
27 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
07 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 September 2015	(18 pages)
02 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3,905.18 Statement of capital on 2016-01-07 GBP 11.13 ANNOTATION Clarification a Second filed AR01 is registered on 07/01/2016	(7 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 3,905.1800	(5 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
20 Feb 2015	SH08	Change of share class name or designation	(2 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	(7 pages)
03 Jul 2014	SH08	Change of share class name or designation	(2 pages)
01 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(29 pages)
10 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10.728	(6 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(29 pages)
10 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(6 pages)
10 Oct 2012	CH01	Director's details changed for Mr Martin Ivo Large on 11 September 2012	(2 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 10.73	(8 pages)

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