STEIN SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
31/05/2431 May 2024 | Appointment of a voluntary liquidator |
31/05/2431 May 2024 | Resolutions |
31/05/2431 May 2024 | Resolutions |
31/05/2431 May 2024 | Registered office address changed from Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 2024-05-31 |
31/05/2431 May 2024 | Declaration of solvency |
08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
30/08/2330 August 2023 | Secretary's details changed for Myukoffice Ltd on 2023-08-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/11/223 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
21/10/2121 October 2021 | Change of details for Mr Nicolas Stein as a person with significant control on 2021-10-21 |
21/10/2121 October 2021 | Change of details for Ms Nadine Silja Hummert as a person with significant control on 2021-10-21 |
24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
12/06/1712 June 2017 | DIRECTOR APPOINTED MRS NADINE SILJA HUMMERT |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/11/1513 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/11/1410 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/11/1318 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS STEIN / 01/10/2012 |
23/11/1223 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/11/1118 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS STEIN / 01/11/2011 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS STEIN / 01/09/2010 |
08/11/108 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
05/03/105 March 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
02/11/092 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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