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STEPDIRECT LIMITED

Company number 06503598

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2018
09 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 22 October 2017
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 22 October 2016
27 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Nov 2015 AD01 Registered office address changed from 1st Floor South Ct Edinburgh Gate Edinburgh Way Harlow Essex CM20 2FJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 10 November 2015
03 Nov 2015 600 Appointment of a voluntary liquidator
03 Nov 2015 4.20 Statement of affairs with form 4.19
03 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
13 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 90
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
11 Sep 2014 AD01 Registered office address changed from 35 Chequers Court, Brown Street Salisbury Wiltshire SP1 2AS to 1St Floor South Ct Edinburgh Gate Edinburgh Way Harlow Essex CM20 2FJ on 11 September 2014
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 90
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AP03 Appointment of Philip Arthur Ruark Davis as a secretary on 19 October 2012
31 Oct 2012 TM01 Termination of appointment of Christine Anne Cohen as a director on 19 October 2012
31 Oct 2012 TM02 Termination of appointment of Christine Anne Cohen as a secretary on 19 October 2012
29 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010