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Stelparo Investments Limited

Documents

Total Documents119
Total Pages428

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off
8 September 2020First Gazette notice for voluntary strike-off
28 August 2020Micro company accounts made up to 31 March 2020
28 August 2020Application to strike the company off the register
3 September 2019Confirmation statement made on 24 August 2019 with no updates
3 September 2019Micro company accounts made up to 31 March 2019
7 September 2018Micro company accounts made up to 31 March 2018
5 September 2018Confirmation statement made on 24 August 2018 with no updates
8 September 2017Confirmation statement made on 24 August 2017 with no updates
8 September 2017Confirmation statement made on 24 August 2017 with no updates
8 September 2017Micro company accounts made up to 31 March 2017
8 September 2017Micro company accounts made up to 31 March 2017
7 September 2016Confirmation statement made on 25 August 2016 with updates
7 September 2016Total exemption small company accounts made up to 31 March 2016
7 September 2016Confirmation statement made on 25 August 2016 with updates
7 September 2016Total exemption small company accounts made up to 31 March 2016
11 September 2015Accounts for a dormant company made up to 31 March 2015
11 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 September 2015Accounts for a dormant company made up to 31 March 2015
11 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
5 May 2015Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 5 May 2015
5 May 2015Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 5 May 2015
5 May 2015Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 5 May 2015
4 September 2014Director's details changed for Mr Norman Agran on 5 May 2014
4 September 2014Accounts for a dormant company made up to 31 March 2014
4 September 2014Termination of appointment of Phoebe Agran as a director on 5 May 2014
4 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
4 September 2014Director's details changed for Mr Norman Agran on 5 May 2014
4 September 2014Termination of appointment of Phoebe Agran as a director on 5 May 2014
4 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
4 September 2014Director's details changed for Mr Norman Agran on 5 May 2014
4 September 2014Accounts for a dormant company made up to 31 March 2014
4 September 2014Secretary's details changed for Mr Norman Agran on 5 May 2014
4 September 2014Secretary's details changed for Mr Norman Agran on 5 May 2014
4 September 2014Secretary's details changed for Mr Norman Agran on 5 May 2014
4 September 2014Termination of appointment of Phoebe Agran as a director on 5 May 2014
9 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
9 September 2013Accounts for a dormant company made up to 31 March 2013
9 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
9 September 2013Accounts for a dormant company made up to 31 March 2013
23 July 2013Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 23 July 2013
23 July 2013Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 23 July 2013
5 September 2012Total exemption small company accounts made up to 31 March 2012
5 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
5 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
5 September 2012Total exemption small company accounts made up to 31 March 2012
7 September 2011Total exemption small company accounts made up to 31 March 2011
7 September 2011Total exemption small company accounts made up to 31 March 2011
7 September 2011Annual return made up to 25 August 2011 with a full list of shareholders
7 September 2011Annual return made up to 25 August 2011 with a full list of shareholders
2 October 2010Accounts for a dormant company made up to 31 March 2010
2 October 2010Accounts for a dormant company made up to 31 March 2010
7 September 2010Director's details changed for Mrs Phoebe Agran on 1 October 2009
7 September 2010Annual return made up to 25 August 2010 with a full list of shareholders
7 September 2010Director's details changed for Mrs Phoebe Agran on 1 October 2009
7 September 2010Director's details changed for Mrs Phoebe Agran on 1 October 2009
7 September 2010Annual return made up to 25 August 2010 with a full list of shareholders
16 September 2009Accounts for a dormant company made up to 31 March 2009
16 September 2009Accounts for a dormant company made up to 31 March 2009
14 September 2009Return made up to 25/08/09; full list of members
14 September 2009Return made up to 25/08/09; full list of members
7 October 2008Return made up to 25/08/08; full list of members
7 October 2008Return made up to 25/08/08; full list of members
10 July 2008Accounts for a dormant company made up to 31 March 2008
10 July 2008Accounts for a dormant company made up to 31 March 2008
11 October 2007Accounts for a dormant company made up to 31 March 2007
11 October 2007Accounts for a dormant company made up to 31 March 2007
8 October 2007Return made up to 25/08/07; full list of members
8 October 2007Return made up to 25/08/07; full list of members
19 March 2007Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX
19 March 2007Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX
29 September 2006Accounts for a dormant company made up to 31 March 2006
29 September 2006Accounts for a dormant company made up to 31 March 2006
21 September 2006Return made up to 25/08/06; full list of members
21 September 2006Return made up to 25/08/06; full list of members
8 September 2005Accounts for a dormant company made up to 31 March 2005
8 September 2005Return made up to 25/08/05; full list of members
8 September 2005Return made up to 25/08/05; full list of members
8 September 2005Accounts for a dormant company made up to 31 March 2005
13 September 2004Return made up to 25/08/04; full list of members
13 September 2004Return made up to 25/08/04; full list of members
13 September 2004Accounts for a dormant company made up to 31 March 2004
13 September 2004Accounts for a dormant company made up to 31 March 2004
18 September 2003Return made up to 25/08/03; full list of members
18 September 2003Accounts for a dormant company made up to 31 March 2003
18 September 2003Return made up to 25/08/03; full list of members
18 September 2003Accounts for a dormant company made up to 31 March 2003
24 September 2002Return made up to 25/08/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
24 September 2002Accounts for a dormant company made up to 31 March 2002
24 September 2002Accounts for a dormant company made up to 31 March 2002
24 September 2002Return made up to 25/08/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
10 September 2001Accounts for a dormant company made up to 31 March 2001
10 September 2001Return made up to 25/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 September 2001Return made up to 25/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 September 2001Accounts for a dormant company made up to 31 March 2001
14 June 2001Registered office changed on 14/06/01 from: B.M. Orkin & co chartered accountants 813 finchley road london NW11 8AJ
14 June 2001Registered office changed on 14/06/01 from: B.M. Orkin & co chartered accountants 813 finchley road london NW11 8AJ
4 September 2000Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director resigned
4 September 2000Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director resigned
4 September 2000Accounts for a dormant company made up to 31 March 2000
4 September 2000Accounts for a dormant company made up to 31 March 2000
2 September 1999Return made up to 25/08/99; full list of members
2 September 1999Accounts for a dormant company made up to 31 March 1999
2 September 1999Return made up to 25/08/99; full list of members
2 September 1999Accounts for a dormant company made up to 31 March 1999
14 September 1998Accounts for a dormant company made up to 31 March 1998
14 September 1998Return made up to 25/08/98; full list of members
14 September 1998Accounts for a dormant company made up to 31 March 1998
14 September 1998Return made up to 25/08/98; full list of members
15 September 1997Accounts for a dormant company made up to 31 March 1997
15 September 1997Accounts for a dormant company made up to 31 March 1997
2 September 1996Accounts for a dormant company made up to 31 March 1996
2 September 1996Return made up to 25/08/96; full list of members
2 September 1996Return made up to 25/08/96; full list of members
2 September 1996Accounts for a dormant company made up to 31 March 1996
7 September 1995Return made up to 25/08/95; full list of members
7 September 1995Accounts for a dormant company made up to 31 March 1995
7 September 1995Return made up to 25/08/95; full list of members
7 September 1995Accounts for a dormant company made up to 31 March 1995
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