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STEELROCK CAPITAL LIMITED

Company number 07705082

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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)
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 50,000
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 CH01 Director's details changed for Mr Rupert Alexander Lendon English on 30 July 2012
15 Jul 2013 CH01 Director's details changed for Mr James Mark Colin Gilchrist on 30 July 2012
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AD01 Registered office address changed from 104 Park Street London W1K 6NF United Kingdom on 3 October 2012
30 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2012
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 30/07/2012
19 Mar 2012 SH08 Change of share class name or designation
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 49,100
14 Jul 2011 NEWINC Incorporation