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CEASED TRADING 12474149 LIMITED

Company number 12474149

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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)
07 Jan 2025 COCOMP Order of court to wind up
17 Dec 2024 CERTNM Company name changed stepsandco LIMITED\certificate issued on 17/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
16 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with updates
16 Dec 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 16 December 2024
16 Dec 2024 AP01 Appointment of Mr David Vincenzo Cirelli as a director on 1 October 2024
16 Dec 2024 TM01 Termination of appointment of Sinead Rose as a director on 1 October 2024
16 Dec 2024 PSC02 Notification of Anglo American Acquisitions Inc as a person with significant control on 1 October 2024
16 Dec 2024 PSC07 Cessation of Sinead Rose as a person with significant control on 1 October 2024
15 Mar 2024 MR01 Registration of charge 124741490002, created on 15 March 2024
15 Mar 2024 MR01 Registration of charge 124741490003, created on 15 March 2024
30 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
21 Jun 2023 REC2 Receiver's abstract of receipts and payments to 8 June 2023
21 Jun 2023 RM02 Notice of ceasing to act as receiver or manager
27 Mar 2023 AA Micro company accounts made up to 28 February 2023
17 Mar 2023 RM01 Appointment of receiver or manager
07 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
23 Sep 2022 AA Micro company accounts made up to 28 February 2022
01 Apr 2022 CH01 Director's details changed for Miss Sinead Rose on 1 April 2022
01 Apr 2022 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 1 April 2022
01 Apr 2022 PSC04 Change of details for Miss Sinead Rose as a person with significant control on 1 April 2022
07 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
16 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
31 Mar 2021 MR01 Registration of charge 124741490001, created on 30 March 2021
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates