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STEP TOPCO LIMITED

Company number 05994591

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
22 Jan 2020 SH20 Statement by Directors
22 Jan 2020 SH19 Statement of capital on 22 January 2020
  • GBP 2
22 Jan 2020 CAP-SS Solvency Statement dated 08/01/20
22 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 08/01/2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ This authority revokes and replaces all unexercised authorities previously granted to the directors already made or offered or agreed 07/01/2020
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 2
11 Dec 2019 CS01 Confirmation statement made on 10 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 10 November 2018 with 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
23 Mar 2018 SH19 Statement of capital on 23 March 2018
  • GBP 1
20 Mar 2018 CAP-SS Solvency Statement dated 07/03/18
14 Mar 2018 SH20 Statement by Directors
14 Mar 2018 CAP-SS Solvency Statement dated 07/03/18
14 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 07/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
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 10 November 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 March 2016