STEEP HOLM PROPERTY ADVISORS LIMITED

Company Documents

DateDescription
25/06/1325 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1327 February 2013 APPLICATION FOR STRIKING-OFF

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26/01/1326 January 2013 DISS40 (DISS40(SOAD))

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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08/01/138 January 2013 FIRST GAZETTE

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20/07/1220 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/07/1128 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MARTIN / 01/07/2010

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20/07/1020 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 3 PARK COURT MEWS PARK PLACE CARDIFF CF10 3DQ

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/08/064 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/07/0526 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/08/044 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/02/0318 February 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/01/0230 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/019 October 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/09/0012 September 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 NO 3 CWRT Y PARC EARLSWOOD ROAD LLANISHEN CARDIFF CF4 3GH

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/01/9821 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/09/973 September 1997 NEW SECRETARY APPOINTED

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18/08/9718 August 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/08/9612 August 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/03/964 March 1996 � NC 100/4000 16/02/96

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04/03/964 March 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/96

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04/03/964 March 1996 NC INC ALREADY ADJUSTED 16/02/96

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18/07/9518 July 1995

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18/07/9518 July 1995

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18/07/9518 July 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 COMPANY NAME CHANGED STEEPHOLME PROPERTY ADVISERS LIM ITED CERTIFICATE ISSUED ON 07/02/95

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: G OFFICE CHANGED 22/12/94 182 CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF4 4QH

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26/09/9426 September 1994 NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/09/9423 September 1994 COMPANY NAME CHANGED LEVELSCORE LIMITED CERTIFICATE ISSUED ON 26/09/94

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04/09/944 September 1994 ALTER MEM AND ARTS 16/08/94

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04/09/944 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/944 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/944 September 1994 REGISTERED OFFICE CHANGED ON 04/09/94 FROM: G OFFICE CHANGED 04/09/94 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ

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19/07/9419 July 1994 Incorporation

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19/07/9419 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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