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STELJES AUDIO LIMITED

Company number 09892596

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 31 August 2017
07 Jul 2017 AD01 Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017
19 Dec 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016
21 Sep 2016 AD01 Registered office address changed from Bagshot Manor Green Lane Bagshot Surrey GU19 5NL United Kingdom to 17 Hanover Square London W1S 1BN on 21 September 2016
16 Sep 2016 600 Appointment of a voluntary liquidator
16 Sep 2016 4.20 Statement of affairs with form 4.19
16 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01
13 May 2016 TM02 Termination of appointment of Shelley Kathryn Sugden as a secretary on 13 May 2016
13 May 2016 AP03 Appointment of Mr Nigel Steljes as a secretary on 13 May 2016
23 Dec 2015 AA01 Current accounting period shortened from 30 November 2016 to 30 June 2016
27 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-27
  • GBP 100,000