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STELJES TRADE LIMITED

Company number 05359790

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2014 AD01 Registered office address changed from Bagshot Manor Green Lane Bagshot Surrey GU19 5NL on 28 January 2014
24 Jan 2014 4.70 Declaration of solvency
24 Jan 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Jan 2014 600 Appointment of a voluntary liquidator
11 Mar 2013 AA Accounts made up to 30 June 2012
01 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 250,000
22 Mar 2012 AA Accounts made up to 30 June 2011
05 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
21 Mar 2011 AA Accounts made up to 30 June 2010
09 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
24 Jan 2011 TM02 Termination of appointment of Craig Mckeown as a secretary
24 Jan 2011 AP03 Appointment of Shelley Kathryn Sugden as a secretary
11 Aug 2010 CH03 Secretary's details changed for Craig Ashley Graham Mckeown on 27 July 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
09 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
09 Mar 2010 CH03 Secretary's details changed for Craig Ashley Graham Mckeown on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Martin Ivo Large on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Martin Ivo Large on 4 August 2009
30 Apr 2009 AA Full accounts made up to 30 June 2008
13 Mar 2009 363a Return made up to 10/02/09; full list of members
24 Apr 2008 AA Full accounts made up to 30 June 2007
06 Mar 2008 363a Return made up to 10/02/08; full list of members