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MICHAEL STEPHENSON LIMITED

Company number 06296626

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2020 AD01 Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to 3 Priors Lodge Pittville Circus Cheltenham Gloucestershire GL52 5PX on 6 March 2020
19 Feb 2020 TM02 Termination of appointment of Direct House (Facilities) Ltd as a secretary on 10 February 2020
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jun 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
18 Jun 2019 MR05 All of the property or undertaking has been released from charge 1
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
12 Jul 2017 PSC01 Notification of Michael Andrew Stephenson as a person with significant control on 1 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 8,500
11 Aug 2016 AD02 Register inspection address has been changed from C/O Direct House (Facilities) Ltd 33 Dovehouse Close Eynsham Witney Oxfordshire OX29 4EW England to 18 Clover Place Eynsham Witney Oxfordshire OX29 4QL
01 Aug 2016 CH04 Secretary's details changed for Direct House (Facilities) Ltd on 12 July 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,500
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 8,500
05 Jun 2014 AD01 Registered office address changed from 2 Redhouse Square Duncan Close Northampton NN3 6WL England on 5 June 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jun 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-06-30
  • GBP 8,500