STEEL MONT TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Return of final meeting in a members' voluntary winding up |
| 21/01/2221 January 2022 | Declaration of solvency |
| 21/01/2221 January 2022 | Appointment of a voluntary liquidator |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Registered office address changed from 63 King's Cross Road London WC1X 9LN England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2022-01-17 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 29/12/2129 December 2021 | Satisfaction of charge 2 in full |
| 29/12/2129 December 2021 | Satisfaction of charge 4 in full |
| 29/12/2129 December 2021 | Satisfaction of charge 3 in full |
| 29/12/2129 December 2021 | Satisfaction of charge 055283380006 in full |
| 29/12/2129 December 2021 | Satisfaction of charge 055283380009 in full |
| 29/12/2129 December 2021 | Satisfaction of charge 055283380007 in full |
| 29/12/2129 December 2021 | Satisfaction of charge 055283380008 in full |
| 29/12/2129 December 2021 | Satisfaction of charge 5 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 1 in full |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-09-30 |
| 19/10/2119 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/193 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 14/11/1914 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/11/1914 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/03/1816 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/03/1816 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1816 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR ANAND PRAKASH |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SARAIYA |
| 22/02/1822 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055283380009 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP BERI |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANIL NIGAM |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055283380008 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055283380006 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055283380007 |
| 01/02/161 February 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM LINK HOUSE 553 HIGH ROAD WEMBLEY MIDDLESEX HA0 2DW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY KASTURI SARAIYA |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 61803 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR HARDEEP BERI |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 1ST FLOOR LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES MK4 1GA |
| 06/03/146 March 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR. ANIL NIGAM |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY GLENN MELLOR |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR M.S.M. SERVICES LTD |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR. RAJESH KUMAR SARAIYA |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MRS KASTURI SARAIYA |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK EDMUND MILNER / 31/05/2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 43 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB UNITED KINGDOM |
| 31/10/1131 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLENN ANDREW MELLOR / 03/11/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK EDMUND MILNER / 03/11/2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 43 SHENLEY PAVILLIONS CHALKWELL DRIVE SHENLEY WOOD, MILTON KEYNES MK56 6LB |
| 12/08/1012 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED JOHN FREDERICK EDMUND MILNER |
| 24/03/1024 March 2010 | SECRETARY APPOINTED GLENN ANDREW MELLOR |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR APPOINTED M.S.M. SERVICES LTD |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/076 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | £ NC 10000/2000000 16/1 |
| 02/12/052 December 2005 | NC INC ALREADY ADJUSTED 16/11/05 |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | S80A AUTH TO ALLOT SEC 11/08/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 19/08/0519 August 2005 | S386 DISP APP AUDS 11/08/05 |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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