STELLITE CONSTRUCTION LIMITED

Company number 08104662

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 27 August 2020	(16 pages)
01 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 August 2019	(16 pages)
14 Sep 2018	AD01	Registered office address changed from 2nd Floor 30 st. George Street London W1S 2FH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 14 September 2018	(2 pages)
11 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Sep 2018	LIQ02	Statement of affairs	(10 pages)
11 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-28	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC01	Notification of Nancy Cassano as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
25 Nov 2016	AD01	Registered office address changed from De Morgan House 57-58 Russell Square London WC1B 4HS England to 2nd Floor 30 st. George Street London W1S 2FH on 25 November 2016	(1 page)
29 Jul 2016	AA	Micro company accounts made up to 31 March 2016	(4 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	(6 pages)
18 May 2016	AD01	Registered office address changed from 20th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to De Morgan House 57-58 Russell Square London WC1B 4HS on 18 May 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
10 Nov 2015	AP01	Appointment of Ms Nancy Cassano as a director on 10 November 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
09 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
08 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(3 pages)
20 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
14 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)