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STEEPLE COURT CHESHIRE LIMITED

Company number 05117684

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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)
24 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2019 AD01 Registered office address changed from 88, Crawford Street, London 88, Crawford Street London W1H 2EJ England to C/O Valetine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF on 30 July 2019
29 Jul 2019 LIQ02 Statement of affairs
29 Jul 2019 600 Appointment of a voluntary liquidator
29 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-09
09 Jul 2018 AA Micro company accounts made up to 31 December 2017
06 Jun 2018 PSC01 Notification of Sharon Natalie Segal as a person with significant control on 6 May 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
24 May 2018 TM02 Termination of appointment of Richard Maurice Pearson as a secretary on 24 May 2018
24 May 2018 PSC07 Cessation of Richard Maurice Pearson as a person with significant control on 23 May 2018
24 May 2018 AD01 Registered office address changed from 5, Pumping Station Cottages Bracondale Norwich NR1 2EG England to 88, Crawford Street, London 88, Crawford Street London W1H 2EJ on 24 May 2018
06 Dec 2017 PSC04 Change of details for Mr Richard Maurice Pearson as a person with significant control on 1 December 2017
06 Dec 2017 AD01 Registered office address changed from 6 Scotts Yard Ber Street Norwich NR1 3HA England to 5, Pumping Station Cottages Bracondale Norwich NR1 2EG on 6 December 2017
06 Dec 2017 CH03 Secretary's details changed for Mr Richard Maurice Pearson on 1 December 2017
12 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
13 Nov 2015 AD01 Registered office address changed from St Marys House Duke Street Norwich Norfolk NR3 1QA to 6 Scotts Yard Ber Street Norwich NR1 3HA on 13 November 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012