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STEVEN LOUIS & COMPANY LIMITED

Company number 06796756

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2017 4.68 Liquidators' statement of receipts and payments to 13 November 2016
19 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 November 2015
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2014
13 Dec 2013 4.48 Notice of Constitution of Liquidation Committee
22 Nov 2013 AD01 Registered office address changed from 121 High Street Edgware Middlesex HA8 7DB United Kingdom on 22 November 2013
21 Nov 2013 600 Appointment of a voluntary liquidator
21 Nov 2013 4.20 Statement of affairs with form 4.19
21 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Oct 2013 CH01 Director's details changed for Mr Marc Goldin on 1 February 2013
21 Oct 2013 AP01 Appointment of Mr Marc Goldin as a director
12 Mar 2013 TM01 Termination of appointment of Ernst Kastner as a director
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 140,000
25 Jan 2013 AD02 Register inspection address has been changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 TM01 Termination of appointment of David Kass as a director
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2011 AP03 Appointment of Mr Menachem Goldin as a secretary
22 Feb 2011 TM02 Termination of appointment of Ernst Kastner as a secretary
22 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 140,000
21 Feb 2011 AP03 Appointment of Mr Ernst Kastner as a secretary