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STEP MIDCO LIMITED

Company number 05994585

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 1
17 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
10 Dec 2019 TM01 Termination of appointment of John Osamu Fukunaga as a director on 9 December 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
01 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
19 Oct 2018 AP01 Appointment of Mr Mark Young as a director on 9 October 2018
15 Oct 2018 TM01 Termination of appointment of Lyle Bainbridge Stewart Jr as a director on 9 October 2018
15 Oct 2018 TM01 Termination of appointment of Karen Elizabeth Marsh as a director on 9 October 2018
02 Mar 2018 TM01 Termination of appointment of Andrew Jay Kaplan as a director on 9 February 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
04 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
07 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 42,334,222
11 Aug 2015 AP01 Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015
11 Aug 2015 TM01 Termination of appointment of Alan George Castle as a director on 13 April 2015
23 Apr 2015 MISC Section 519
23 Apr 2015 AUD Auditor's resignation