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STENIA LTD

Company number 05939806

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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)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 26 June 2014	View PDF Liquidators' statement of receipts and payments to 26 June 2014 - link opens in a new window - 20 pages (20 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AD01	Registered office address changed from Winters Folly High Road Ashton Keynes Wiltshire SN6 6NX on 1 July 2013	View PDF Registered office address changed from Winters Folly High Road Ashton Keynes Wiltshire SN6 6NX on 1 July 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 100	View PDF Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AP01	Appointment of Mrs Carla Sophia Felipe as a director	View PDF Appointment of Mrs Carla Sophia Felipe as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	CH04	Secretary's details changed for Lawrence Rose Ltd on 18 September 2010	View PDF Secretary's details changed for Lawrence Rose Ltd on 18 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for John Felipe on 18 September 2010	View PDF Director's details changed for John Felipe on 18 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
10 Jun 2009	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288c	Director's change of particulars / john felipe / 01/01/2008	View PDF Director's change of particulars / john felipe / 01/01/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from winters folly, high road milton keynes wiltshire SN6 6NX	View PDF Registered office changed on 10/06/2009 from winters folly, high road milton keynes wiltshire SN6 6NX - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
10 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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