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STEELWEDGE SOFTWARE LIMITED

Company number 07897516

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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)
24 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 1 July 2022
30 Jun 2022 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 29 June 2022
27 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 1 July 2021
05 Aug 2020 RP04PSC01 Second filing for the notification of Jeff Horing as a person with significant control
03 Aug 2020 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 3 August 2020
29 Jul 2020 600 Appointment of a voluntary liquidator
29 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-02
29 Jul 2020 LIQ01 Declaration of solvency
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2019 AP01 Appointment of Laura Lynn Fese as a director on 2 October 2019
04 Oct 2019 TM01 Termination of appointment of Thorsten Guido Bachmann as a director on 30 September 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
05 Dec 2018 AA Accounts for a small company made up to 28 February 2018
05 Oct 2018 TM02 Termination of appointment of Peter Hantman as a secretary on 17 September 2018
05 Oct 2018 AP03 Appointment of Laura Lynn Fese as a secretary on 17 September 2018
05 Oct 2018 AP01 Appointment of Jarett Jay Janik as a director on 17 September 2018
06 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
16 Nov 2017 PSC01 Notification of Jeff Horing as a person with significant control on 17 February 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 05/08/2020
15 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 15 November 2017
14 Nov 2017 AP01 Appointment of Thorsten Guido Bachmann as a director on 10 November 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016