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STETFAST LIMITED

Company number 07863276

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 TM01 Termination of appointment of Donald Neville Bradley as a director on 27 April 2017
12 May 2017 SH02 Consolidation of shares on 27 April 2017
15 Mar 2017 AD01 Registered office address changed from 29B Pinkneys Drive Maidenhead Berkshire SL6 6QD to St Peter's Cottage Chiswick Mall Chiswick London W6 9UD on 15 March 2017
25 Jan 2017 TM01 Termination of appointment of Michael Andrew Mcgrath as a director on 20 January 2017
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
24 Sep 2014 AP01 Appointment of Mr Michael Andrew Mcgrath as a director on 17 June 2014
24 Sep 2014 TM01 Termination of appointment of Lawrence Nicholas Milner as a director on 17 June 2014
31 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
05 Jun 2012 AP01 Appointment of Mrs Kathryn Diane Hedigan as a director
03 Jun 2012 AP01 Appointment of Mr Lawrence Nicholas Milner as a director