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STEINER UK LIMITED

Company number 07028934

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2023 DS01 Application to strike the company off the register
28 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Apr 2022 AP01 Appointment of Mr Steven Kakui Lau as a director on 30 March 2022
12 Apr 2022 TM01 Termination of appointment of Adam Hasiba as a director on 30 March 2022
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
23 Mar 2021 AA Accounts for a small company made up to 31 December 2019
20 Jan 2021 AP01 Appointment of Mr Robert Boehm as a director on 18 January 2021
11 Jan 2021 CH01 Director's details changed for Mr Adam Thomas Convisser on 11 January 2021
11 Jan 2021 CH01 Director's details changed for Mr Michael Stephan Haringman on 11 January 2021
11 Jan 2021 AD01 Registered office address changed from The Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ England to C/O Quastels Llp Fourth Floor, Watson House 54 Baker Street London W1U 7BU on 11 January 2021
25 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
16 Oct 2019 AP01 Appointment of Mr Adam Thomas Convisser as a director on 15 October 2019
04 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
29 Aug 2019 AP01 Appointment of Mr Adam Hasiba as a director on 13 August 2019
21 Aug 2019 TM01 Termination of appointment of Robert Barry John Schaverien as a director on 13 August 2019
10 Apr 2019 MR04 Satisfaction of charge 070289340003 in full
19 Mar 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 1,002
13 Mar 2019 MR04 Satisfaction of charge 070289340004 in full
28 Jan 2019 AD01 Registered office address changed from Unit D Poplar Way East Cabot Park, Avonmouth Bristol BS11 0DD to The Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ on 28 January 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017