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STEELRAY NO. 504 LIMITED

Company number 05914811

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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)
09 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2021 AD01 Registered office address changed from 68 Old Wareham Road Poole Dorset BH12 4QR England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 14 June 2021
08 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-24
08 Jun 2021 LIQ01 Declaration of solvency
02 Mar 2021 MR04 Satisfaction of charge 059148110002 in full
09 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
02 Mar 2020 TM01 Termination of appointment of Vincent Avery as a director on 28 February 2020
12 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-03
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
22 Jul 2019 CH01 Director's details changed for Mrs Deborah Susan Jarmey on 1 December 2012
22 Jul 2019 CH01 Director's details changed for Mr Michael Jarmey on 1 December 2012
03 Jul 2019 CH01 Director's details changed for Mr Michael Jarmey on 1 December 2012
03 Jul 2019 CH01 Director's details changed
12 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
01 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
23 Feb 2018 TM01 Termination of appointment of James Giles Mcconnell as a director on 19 October 2017
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 19 October 2017
  • GBP 93
06 Dec 2017 SH03 Purchase of own shares.
18 Aug 2017 CH01 Director's details changed for Mr Vincent Avery on 1 August 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Desmond William Spencer as a director on 1 April 2017