STEELITE INTERNATIONAL HOLDINGS LIMITED

Company number 05643848

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1.00	(3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 03/12/20	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 03/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2020	MR04	Satisfaction of charge 056438480007 in full	(1 page)
15 Dec 2020	MR04	Satisfaction of charge 056438480008 in full	(1 page)
27 Mar 2020	MR01	Registration of charge 056438480008, created on 24 March 2020	(85 pages)
23 Dec 2019	TM01	Termination of appointment of Andrew Wiechkoske as a director on 20 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Michael Rost as a director on 20 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Brody Donahue Lynn as a director on 20 December 2019	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
04 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
04 Apr 2018	TM01	Termination of appointment of Neil Hooper as a director on 26 March 2018	(1 page)
27 Feb 2018	AP03	Appointment of Mr Philip Ray as a secretary on 16 February 2018	(2 pages)
14 Feb 2018	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on 14 February 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 February 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 02/12/2016	(17 pages)

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