STEP STONE QUARTER LIMITED

Company number 08073241

Date	Type	Description	View / Download
23 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Aug 2016	AD01	Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016	(1 page)
06 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
01 Apr 2016	AD01	Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to 105 st Peters Street St Albans Hertfordshire AL1 3EJ on 1 April 2016	(2 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07	(1 page)
07 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 200	(4 pages)
06 Jan 2016	CH01	Director's details changed for Mr Doron Zilkha on 1 August 2015	(2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
10 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 200	(4 pages)
25 Dec 2014	TM01	Termination of appointment of Lev Glik as a director on 25 December 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 105 St Peter's Street St Albans Hertfordshire AL1 3EJ on 26 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY to 105 St Peter's Street St Albans Hertfordshire AL1 3EJ on 26 November 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 200	(5 pages)
26 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
20 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(5 pages)
07 Nov 2012	AP01	Appointment of Mr Doron Zilkha as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Valeria Zilkha as a director	(1 page)
06 Nov 2012	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 6 November 2012	(1 page)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 200	(4 pages)