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STEAMERS RESTAURANT LTD

Company number 04462131

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2017 AD01 Registered office address changed from St Faiths Barline Beer Seaton Devon EX12 3LP to 26-28 Southernhay East Exeter EX1 1NS on 11 September 2017
06 Sep 2017 600 Appointment of a voluntary liquidator
06 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-23
06 Sep 2017 LIQ01 Declaration of solvency
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Jun 2017 PSC01 Notification of Geoffrey Douglas Hall Pook as a person with significant control on 27 January 2017
30 Jun 2017 PSC01 Notification of Michael Lambert as a person with significant control on 27 January 2017
30 Jun 2017 PSC01 Notification of David Martin Boalch as a person with significant control on 27 January 2017
14 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 340,000
15 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 340,000
03 Jul 2015 TM01 Termination of appointment of John Lambert as a director on 27 March 2015
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 340,000
02 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from St Faiths Barline Beer Devon EX12 3LP on 7 July 2011