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The Stedding Consultancy Ltd

Documents

Total Documents99
Total Pages362

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off
8 January 2019First Gazette notice for voluntary strike-off
27 December 2018Application to strike the company off the register
5 July 2018Confirmation statement made on 27 June 2018 with no updates
27 December 2017Change of details for Mrs Christine Jane Baker as a person with significant control on 21 December 2017
27 December 2017Change of details for Mrs Christine Jane Baker as a person with significant control on 21 December 2017
22 December 2017Secretary's details changed for Stuart Baker on 21 December 2017
22 December 2017Change of details for Mrs Christine Jane Baker as a person with significant control on 21 December 2017
22 December 2017Secretary's details changed for Stuart Baker on 21 December 2017
22 December 2017Change of details for Mrs Christine Jane Baker as a person with significant control on 21 December 2017
22 December 2017Director's details changed for Christine Jane Baker on 21 December 2017
22 December 2017Registered office address changed from 39 Station Road Nailsea Bristol BS48 4PD to Meadoway Hannay Road Cheddar BS27 3BT on 22 December 2017
22 December 2017Registered office address changed from 39 Station Road Nailsea Bristol BS48 4PD to Meadoway Hannay Road Cheddar BS27 3BT on 22 December 2017
22 December 2017Director's details changed for Christine Jane Baker on 21 December 2017
3 November 2017Micro company accounts made up to 30 June 2017
3 November 2017Micro company accounts made up to 30 June 2017
7 July 2017Confirmation statement made on 27 June 2017 with no updates
7 July 2017Confirmation statement made on 27 June 2017 with no updates
7 July 2017Notification of Christine Jane Baker as a person with significant control on 27 June 2017
7 July 2017Notification of Christine Jane Baker as a person with significant control on 27 June 2017
7 July 2017Notification of Christine Jane Baker as a person with significant control on 7 July 2017
12 October 2016Total exemption small company accounts made up to 30 June 2016
12 October 2016Total exemption small company accounts made up to 30 June 2016
1 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 7
1 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 7
19 October 2015Total exemption small company accounts made up to 30 June 2015
19 October 2015Total exemption small company accounts made up to 30 June 2015
3 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 7
3 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 7
23 October 2014Total exemption small company accounts made up to 30 June 2014
23 October 2014Total exemption small company accounts made up to 30 June 2014
18 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 7
18 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 7
29 November 2013Total exemption small company accounts made up to 30 June 2013
29 November 2013Total exemption small company accounts made up to 30 June 2013
25 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
22 November 2012Total exemption small company accounts made up to 30 June 2012
22 November 2012Total exemption small company accounts made up to 30 June 2012
17 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
17 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
9 March 2012Total exemption small company accounts made up to 30 June 2011
9 March 2012Total exemption small company accounts made up to 30 June 2011
23 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
23 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
18 January 2011Total exemption small company accounts made up to 30 June 2010
18 January 2011Total exemption small company accounts made up to 30 June 2010
12 July 2010Director's details changed for Christine Jane Baker on 27 June 2010
12 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
12 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
12 July 2010Director's details changed for Christine Jane Baker on 27 June 2010
20 November 2009Total exemption small company accounts made up to 30 June 2009
20 November 2009Total exemption small company accounts made up to 30 June 2009
5 July 2009Return made up to 27/06/09; full list of members
5 July 2009Return made up to 27/06/09; full list of members
29 September 2008Total exemption small company accounts made up to 30 June 2008
29 September 2008Total exemption small company accounts made up to 30 June 2008
11 July 2008Return made up to 27/06/08; full list of members
11 July 2008Return made up to 27/06/08; full list of members
29 December 2007Total exemption small company accounts made up to 30 June 2007
29 December 2007Total exemption small company accounts made up to 30 June 2007
29 June 2007Return made up to 27/06/07; full list of members
29 June 2007Return made up to 27/06/07; full list of members
23 November 2006Total exemption small company accounts made up to 30 June 2006
23 November 2006Total exemption small company accounts made up to 30 June 2006
7 July 2006Return made up to 27/06/06; full list of members
7 July 2006Return made up to 27/06/06; full list of members
19 January 2006Total exemption full accounts made up to 30 June 2005
19 January 2006Total exemption full accounts made up to 30 June 2005
21 September 2005Director's particulars changed
21 September 2005Director's particulars changed
13 July 2005Return made up to 27/06/05; full list of members
13 July 2005Return made up to 27/06/05; full list of members
5 January 2005Total exemption full accounts made up to 30 June 2004
5 January 2005Total exemption full accounts made up to 30 June 2004
22 July 2004Return made up to 27/06/04; full list of members
22 July 2004Return made up to 27/06/04; full list of members
23 January 2004Total exemption full accounts made up to 30 June 2003
23 January 2004Total exemption full accounts made up to 30 June 2003
5 July 2003Return made up to 27/06/03; full list of members
5 July 2003Return made up to 27/06/03; full list of members
4 February 2003Total exemption full accounts made up to 30 June 2002
4 February 2003Total exemption full accounts made up to 30 June 2002
26 June 2002Return made up to 27/06/02; full list of members
26 June 2002Return made up to 27/06/02; full list of members
26 July 2001Ad 06/07/01--------- £ si 6@1=6 £ ic 1/7
26 July 2001Ad 06/07/01--------- £ si 6@1=6 £ ic 1/7
13 July 2001New director appointed
13 July 2001New director appointed
13 July 2001Registered office changed on 13/07/01 from: 14-30 city business centre hyde street winchester hampshire S23 7TA
13 July 2001New secretary appointed
13 July 2001Registered office changed on 13/07/01 from: 14-30 city business centre hyde street winchester hampshire S23 7TA
13 July 2001New secretary appointed
29 June 2001Secretary resigned
29 June 2001Secretary resigned
29 June 2001Director resigned
29 June 2001Director resigned
27 June 2001Incorporation
27 June 2001Incorporation
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