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W STEELE DEVELOPMENTS LIMITED

Company number 05670880

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 19,500
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
13 Jan 2016 TM01 Termination of appointment of Martin Ian Dack as a director on 7 January 2016
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
09 Feb 2015 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 29 January 2015
26 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 19,500
05 Sep 2014 CH04 Secretary's details changed
19 Aug 2014 SH19 Statement of capital on 19 August 2014
  • GBP 19,500
19 Aug 2014 SH20 Statement by Directors
19 Aug 2014 CAP-SS Solvency Statement dated 07/08/14
19 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/08/2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
31 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 51,000
17 Sep 2013 AP01 Appointment of Fiona Alison Stockwell as a director
17 Sep 2013 AP01 Appointment of Mr Martin Ian Dack as a director
20 Aug 2013 SH20 Statement by directors
20 Aug 2013 SH19 Statement of capital on 20 August 2013
  • GBP 51,000
20 Aug 2013 CAP-SS Solvency statement dated 02/08/13
20 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £6500 cancelled from share prem a/c 11/08/2013
02 Aug 2013 TM01 Termination of appointment of Martin Dack as a director
02 Aug 2013 TM01 Termination of appointment of Fiona Stockwell as a director