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STEPEND LIMITED

Company number 03631662

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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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2017 600 Appointment of a voluntary liquidator
04 May 2017 4.70 Declaration of solvency
28 Oct 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5Ht Floor Grove House 248a Marylebone Road London NW16BB on 28 October 2016
04 Oct 2016 4.70 Declaration of solvency
04 Oct 2016 AC92 Restoration by order of the court
15 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2015 AD01 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to One Great Cumberland Place Marble Arch London W1H 7LW on 29 June 2015
25 Jun 2015 600 Appointment of a voluntary liquidator
25 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-17
17 Jun 2015 4.70 Declaration of solvency
16 Apr 2015 MR04 Satisfaction of charge 4 in full
16 Apr 2015 MR04 Satisfaction of charge 5 in full
16 Apr 2015 MR04 Satisfaction of charge 3 in full
23 Jan 2015 AA Full accounts made up to 31 May 2014
17 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
19 Dec 2013 AA Full accounts made up to 31 May 2013
22 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
28 Feb 2013 AA Full accounts made up to 31 May 2012
28 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
02 Mar 2012 AA Full accounts made up to 31 May 2011