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STEELROCK VENTURES LIMITED

Company number 09084890

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
09 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Jul 2017 PSC01 Notification of James Mark Colin Gilchrist as a person with significant control on 1 July 2016
21 Jul 2017 PSC01 Notification of Rupert Alexander Lendon English as a person with significant control on 1 July 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
09 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
16 Jun 2015 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Clearwater House 4-7 Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015
02 Apr 2015 AD01 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD England to C/O Leigh Saxton Green Llp Clearwater House 4-7 Manchester Street London W1U 3AE on 2 April 2015
26 Mar 2015 AD01 Registered office address changed from 48 Mount Street London W1K 2SB United Kingdom to 12 Upper Berkeley Street London W1H 7QD on 26 March 2015
03 Mar 2015 CERTNM Company name changed srv energy jv holdings LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-11
26 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-11
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP 100