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Stielow (UK) Limited

Documents

Total Documents132
Total Pages418

Filing History

29 May 2012Final Gazette dissolved via voluntary strike-off
29 May 2012Final Gazette dissolved via voluntary strike-off
14 February 2012First Gazette notice for voluntary strike-off
14 February 2012First Gazette notice for voluntary strike-off
7 February 2012Application to strike the company off the register
7 February 2012Application to strike the company off the register
20 October 2011Total exemption small company accounts made up to 31 January 2011
20 October 2011Total exemption small company accounts made up to 31 January 2011
6 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-04-06
  • GBP 2
6 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-04-06
  • GBP 2
6 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-04-06
  • GBP 2
11 February 2011Appointment of Mr Michael Adrian Stone as a director
11 February 2011Appointment of Mr Michael Adrian Stone as a director
10 February 2011Termination of appointment of Kevan Mutton as a director
10 February 2011Termination of appointment of Kevan Mutton as a director
20 October 2010Total exemption small company accounts made up to 31 January 2010
20 October 2010Total exemption small company accounts made up to 31 January 2010
5 August 2010Secretary's details changed for Paul Richard Puxty on 5 August 2010
5 August 2010Director's details changed for Paul Richard Puxty on 5 August 2010
5 August 2010Director's details changed for Kevan Ian Mutton on 5 August 2010
5 August 2010Director's details changed for Paul Richard Puxty on 5 August 2010
5 August 2010Director's details changed for Kevan Ian Mutton on 5 August 2010
5 August 2010Director's details changed for Paul Richard Puxty on 5 August 2010
5 August 2010Secretary's details changed for Paul Richard Puxty on 5 August 2010
5 August 2010Secretary's details changed for Paul Richard Puxty on 5 August 2010
5 August 2010Director's details changed for Kevan Ian Mutton on 5 August 2010
9 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
9 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
9 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
31 October 2009Total exemption small company accounts made up to 31 January 2009
31 October 2009Total exemption small company accounts made up to 31 January 2009
6 April 2009Return made up to 03/04/09; full list of members
6 April 2009Return made up to 03/04/09; full list of members
1 December 2008Total exemption small company accounts made up to 31 January 2008
1 December 2008Total exemption small company accounts made up to 31 January 2008
8 April 2008Return made up to 03/04/08; full list of members
8 April 2008Return made up to 03/04/08; full list of members
7 January 2008Director's particulars changed
7 January 2008Director's particulars changed
14 November 2007New director appointed
14 November 2007New director appointed
9 November 2007Director resigned
9 November 2007Director resigned
7 November 2007Accounts made up to 31 January 2007
7 November 2007Accounts for a dormant company made up to 31 January 2007
5 April 2007Return made up to 03/04/07; full list of members
5 April 2007Return made up to 03/04/07; full list of members
30 August 2006Accounts made up to 31 December 2005
30 August 2006Accounts for a dormant company made up to 31 December 2005
21 August 2006Accounting reference date extended from 31/12/06 to 31/01/07
21 August 2006Secretary's particulars changed;director's particulars changed
21 August 2006Secretary's particulars changed;director's particulars changed
21 August 2006Accounting reference date extended from 31/12/06 to 31/01/07
3 July 2006New director appointed
3 July 2006New secretary appointed
3 July 2006New secretary appointed
3 July 2006New director appointed
30 June 2006Director resigned
30 June 2006Director resigned
30 June 2006Secretary resigned
30 June 2006Secretary resigned
8 May 2006Return made up to 03/04/06; full list of members
8 May 2006Location of register of members
8 May 2006Return made up to 03/04/06; full list of members
8 May 2006Location of register of members
8 June 2005Secretary's particulars changed;director's particulars changed
8 June 2005Secretary's particulars changed;director's particulars changed
13 April 2005Return made up to 03/04/05; full list of members
13 April 2005Return made up to 03/04/05; full list of members
21 March 2005Accounts made up to 31 December 2004
21 March 2005Accounts for a dormant company made up to 31 December 2004
14 March 2005Accounts for a dormant company made up to 31 December 2003
14 March 2005Accounts made up to 31 December 2003
30 April 2004Return made up to 03/04/04; full list of members
30 April 2004Return made up to 03/04/04; full list of members
11 January 2004New secretary appointed
11 January 2004New secretary appointed
11 November 2003Secretary resigned
11 November 2003Secretary resigned
10 September 2003New director appointed
10 September 2003New director appointed
8 September 2003Registered office changed on 08/09/03 from: c/o gmt accountancy services 31 upper village road sunninghill berkshire SL5 7AJ
8 September 2003Registered office changed on 08/09/03 from: c/o gmt accountancy services 31 upper village road sunninghill berkshire SL5 7AJ
2 September 2003New director appointed
2 September 2003New director appointed
16 August 2003Director resigned
16 August 2003Director resigned
4 August 2003Accounts made up to 31 December 2002
4 August 2003Accounts for a dormant company made up to 31 December 2002
12 April 2003Return made up to 03/04/03; full list of members
12 April 2003Return made up to 03/04/03; full list of members
5 November 2002Accounts made up to 31 December 2001
5 November 2002Accounts for a dormant company made up to 31 December 2001
11 April 2002Return made up to 03/04/02; full list of members
  • 363(287) ‐ Registered office changed on 11/04/02
11 April 2002Return made up to 03/04/02; full list of members
24 September 2001Accounts for a dormant company made up to 31 December 2000
24 September 2001Accounts made up to 31 December 2000
24 April 2001Return made up to 03/04/01; full list of members
24 April 2001Return made up to 03/04/01; full list of members
1 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 November 2000Accounts for a small company made up to 31 December 1999
1 November 2000Accounts for a small company made up to 31 December 1999
1 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 April 2000Return made up to 03/04/00; full list of members
14 April 2000Return made up to 03/04/00; full list of members
22 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 September 1999Accounts made up to 31 December 1998
22 September 1999Accounts for a dormant company made up to 31 December 1998
22 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 April 1999Return made up to 03/04/99; no change of members
14 April 1999Return made up to 03/04/99; no change of members
21 September 1998Accounts made up to 31 December 1997
21 September 1998Accounts for a dormant company made up to 31 December 1997
23 April 1998Return made up to 03/04/98; no change of members
23 April 1998Return made up to 03/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1997Accounts for a dormant company made up to 31 December 1996
22 October 1997Accounts made up to 31 December 1996
25 April 1997Return made up to 03/04/97; full list of members
25 April 1997Return made up to 03/04/97; full list of members
5 June 1996Accounting reference date shortened from 30/04/97 to 31/12/96
5 June 1996Accounting reference date shortened from 30/04/97 to 31/12/96
24 May 1996Ad 13/04/96--------- £ si 2@1=2 £ ic 2/4
24 May 1996Ad 13/04/96--------- £ si 2@1=2 £ ic 2/4
26 April 1996New director appointed
21 April 1996Director resigned
21 April 1996Director resigned
21 April 1996Secretary resigned
21 April 1996New secretary appointed
21 April 1996Secretary resigned
3 April 1996Incorporation
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93 years old Barbara Kahan