STEINHOFF RISK SOLUTIONS LIMITED

Company number 10161665

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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)
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2020 DS01 Application to strike the company off the register
25 Feb 2020 SH19 Statement of capital on 25 February 2020
  • GBP 200
24 Feb 2020 SH20 Statement by Directors
24 Feb 2020 CAP-SS Solvency Statement dated 18/02/20
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/02/2020
18 Feb 2020 TM01 Termination of appointment of Christiaan Tielman Grove as a director on 17 February 2020
15 Jan 2020 TM02 Termination of appointment of John Henry Robins as a secretary on 8 January 2020
06 Jan 2020 AD01 Registered office address changed from 5th Floor, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020
24 Sep 2019 AA01 Current accounting period shortened from 25 September 2018 to 24 September 2018
26 Jun 2019 AA01 Previous accounting period shortened from 26 September 2018 to 25 September 2018
21 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 AA Full accounts made up to 30 September 2017
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2018 AA01 Previous accounting period shortened from 27 September 2018 to 26 September 2018
17 Jul 2018 AA01 Previous accounting period shortened from 28 September 2017 to 27 September 2017
23 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Apr 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
28 Mar 2018 TM01 Termination of appointment of Hein Odendaal as a director on 5 February 2018
01 Feb 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 200
11 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
05 May 2017 TM01 Termination of appointment of Massimiliano Roveda as a director on 3 May 2017
16 Mar 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017