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STEADBERRY PROJECTS LIMITED

Company number 12283117

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Jul 2023	AD01	Registered office address changed from 335 City Road London EC1V 1LJ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 4 July 2023	View PDF Registered office address changed from 335 City Road London EC1V 1LJ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-13 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2023	PSC01	Notification of Mark James Winter as a person with significant control on 28 October 2019	View PDF Notification of Mark James Winter as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC01	Notification of Geoffrey Mark Taylor as a person with significant control on 28 October 2019	View PDF Notification of Geoffrey Mark Taylor as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC01	Notification of David Gordon Brown as a person with significant control on 28 October 2019	View PDF Notification of David Gordon Brown as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 17 January 2023	View PDF Withdrawal of a person with significant control statement on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
28 Oct 2019	AP01	Appointment of Mr Geoffrey Mark Taylor as a director on 25 October 2019	View PDF Appointment of Mr Geoffrey Mark Taylor as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP01	Appointment of Mr Mark James Winter as a director on 25 October 2019	View PDF Appointment of Mr Mark James Winter as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP01	Appointment of Mr David Gordon Brown as a director on 25 October 2019	View PDF Appointment of Mr David Gordon Brown as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	TM01	Termination of appointment of Michael Duke as a director on 25 October 2019	View PDF Termination of appointment of Michael Duke as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-25 GBP 1	View PDF Incorporation Statement of capital on 2019-10-25 GBP 1 - link opens in a new window - 37 pages (37 pages)

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STEADBERRY PROJECTS LIMITED

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