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PROJECT STELVIO LTD

Company number 07408658

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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)
16 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2021 CS01 Confirmation statement made on 15 October 2020 with no updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-27
28 Nov 2020 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 November 2020
17 Nov 2020 600 Appointment of a voluntary liquidator
17 Nov 2020 LIQ01 Declaration of solvency
03 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 15 October 2018 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2018 CS01 Confirmation statement made on 15 October 2017 with updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • EUR 290,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • EUR 290,000
13 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • EUR 290,000
12 Dec 2013 CH01 Director's details changed for Mario Sisik on 14 October 2013