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STEMCOR BB LIMITED

Company number 09628933

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2019 DS01 Application to strike the company off the register
07 May 2019 CH01 Director's details changed for Mr Steven Mitchell Graf on 1 April 2019
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
29 May 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 MR04 Satisfaction of charge 096289330006 in full
15 Mar 2018 MR04 Satisfaction of charge 096289330005 in full
22 Feb 2018 MR04 Satisfaction of charge 096289330004 in full
26 Jan 2018 CH01 Director's details changed for Mr Steven Mitchell Graf on 29 November 2017
28 Jul 2017 PSC05 Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
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
13 Dec 2016 MR04 Satisfaction of charge 096289330003 in full
13 Dec 2016 MR04 Satisfaction of charge 096289330002 in full
07 Dec 2016 MR04 Satisfaction of charge 096289330001 in full
21 Sep 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 AP01 Appointment of Mr Andrew John Checketts as a director on 30 August 2016
30 Aug 2016 TM01 Termination of appointment of Michael Gerard Broom as a director on 30 June 2016
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
27 Oct 2015 MR01 Registration of charge 096289330006, created on 16 October 2015
23 Oct 2015 MR01 Registration of charge 096289330005, created on 8 October 2015
23 Oct 2015 MR01 Registration of charge 096289330004, created on 16 October 2015
29 Aug 2015 MR01 Registration of charge 096289330003, created on 17 August 2015