STEMCOR BB LIMITED

Company number 09628933

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2019	DS01	Application to strike the company off the register	(3 pages)
07 May 2019	CH01	Director's details changed for Mr Steven Mitchell Graf on 1 April 2019	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
21 Mar 2018	MR04	Satisfaction of charge 096289330006 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 096289330005 in full	(1 page)
22 Feb 2018	MR04	Satisfaction of charge 096289330004 in full	(1 page)
26 Jan 2018	CH01	Director's details changed for Mr Steven Mitchell Graf on 29 November 2017	(2 pages)
28 Jul 2017	PSC05	Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
24 Mar 2017	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st United Kingdom to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 096289330003 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 096289330002 in full	(1 page)
07 Dec 2016	MR04	Satisfaction of charge 096289330001 in full	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Aug 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 30 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	(4 pages)
27 Oct 2015	MR01	Registration of charge 096289330006, created on 16 October 2015	(37 pages)
23 Oct 2015	MR01	Registration of charge 096289330005, created on 8 October 2015	(51 pages)
23 Oct 2015	MR01	Registration of charge 096289330004, created on 16 October 2015	(61 pages)
29 Aug 2015	MR01	Registration of charge 096289330003, created on 17 August 2015	(51 pages)