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STEAK GROUP LTD

Company number 06397568

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2020 SH20 Statement by Directors
20 May 2020 SH19 Statement of capital on 20 May 2020
  • GBP 1
20 May 2020 CAP-SS Solvency Statement dated 30/04/20
20 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 12/05/2020
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
28 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
05 Jun 2019 TM01 Termination of appointment of Trishna Kataria as a director on 24 May 2019
05 Jun 2019 TM01 Termination of appointment of Nicholas Paul Thomas as a director on 24 May 2019
22 May 2019 AP01 Appointment of Mr Dennis Romijn as a director on 20 May 2019
22 May 2019 AP01 Appointment of Mr Simon Andrew Lee as a director on 20 May 2019
28 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
14 Nov 2018 AA Full accounts made up to 31 December 2017
16 Feb 2018 AP01 Appointment of Mr Nicholas Paul Thomas as a director on 31 January 2018
14 Feb 2018 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018
15 Dec 2017 AA Full accounts made up to 31 December 2016
30 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
29 Nov 2017 AP01 Appointment of Trishna Kataria as a director on 10 November 2017
31 Oct 2017 TM01 Termination of appointment of Tracy De Groose as a director on 13 October 2017
08 Mar 2017 AA Full accounts made up to 31 December 2015
05 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
02 Nov 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016
02 Nov 2016 TM01 Termination of appointment of Claire Margaret Price as a director on 2 November 2016
28 May 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 timothy andree