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STEELBRICK LTD.

Company number 07376723

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	SH19	Statement of capital on 23 April 2020 GBP 1	View PDF Statement of capital on 23 April 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 14/04/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account be cancelled 14/04/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2020	CAP-SS	Solvency Statement dated 14/04/20	View PDF Solvency Statement dated 14/04/20 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CH01	Director's details changed for Stephane Jean Claude Frederic Jaccotet on 1 November 2019	View PDF Director's details changed for Stephane Jean Claude Frederic Jaccotet on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM01	Termination of appointment of Hakan Joachim Wettermark as a director on 1 November 2019	View PDF Termination of appointment of Hakan Joachim Wettermark as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP01	Appointment of Patrick Tobin as a director on 1 November 2019	View PDF Appointment of Patrick Tobin as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM01	Termination of appointment of Jose Luiz Moura Neto as a director on 1 November 2019	View PDF Termination of appointment of Jose Luiz Moura Neto as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP01	Appointment of Stephane Jean Claude Frederic Jaccotet as a director on 1 November 2019	View PDF Appointment of Stephane Jean Claude Frederic Jaccotet as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
05 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
11 Jul 2018	AD04	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC02	Notification of Salesforce.Com, Inc. as a person with significant control on 6 April 2016	View PDF Notification of Salesforce.Com, Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
27 Apr 2016	CH01	Director's details changed for Jose Luiz Moura Neto on 22 February 2016	View PDF Director's details changed for Jose Luiz Moura Neto on 22 February 2016 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Feb 2016	AP01	Appointment of Hakan Joachim Wettermark as a director on 1 February 2016	View PDF Appointment of Hakan Joachim Wettermark as a director on 1 February 2016 - link opens in a new window - 3 pages (3 pages)

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