STEHLE CONSULTING LIMITED

Company number 03201767 ·

Dissolved

75 filings

Date Filing
27 Nov 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF ENGLAND View document
22 Nov 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
22 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Nov 2018 SPECIAL RESOLUTION TO WIND UP View document
17 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
17 Oct 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
24 Apr 2017 PREVEXT FROM 31/07/2016 TO 31/01/2017 View document
23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
17 Sep 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF View document
21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD View document
21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
2 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM C/O CHANTRY VELLACOTT DFK CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX View document
3 Aug 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAUMONT / 01/10/2009 View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
17 Nov 2008 31/07/07 TOTAL EXEMPTION FULL View document
17 Nov 2008 RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS View document
8 Jun 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
3 Apr 2007 NEW SECRETARY APPOINTED View document
3 Apr 2007 SECRETARY RESIGNED View document
9 Aug 2006 DIRECTOR RESIGNED View document
9 Aug 2006 DIRECTOR RESIGNED View document
3 Jun 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Jun 2006 REGISTERED OFFICE CHANGED ON 03/06/06 View document
3 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
2 Dec 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: SUITES 219-245 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ View document
6 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
6 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
27 Oct 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
28 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
5 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
5 Sep 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
2 Jul 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
30 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
27 Jun 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
27 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
5 Jun 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
5 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
3 Jun 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
3 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
15 Oct 1998 AUDITOR'S RESIGNATION View document
9 Sep 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 212 PICCADILLY LONDON W1V 9LD View document
28 Jul 1998 RETURN MADE UP TO 21/05/98; CHANGE OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
29 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 142 LOWBROOK ROAD ILFORD ESSEX IG1 2HJ View document
19 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 1998 SECRETARY RESIGNED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
31 Oct 1997 COMPANY NAME CHANGED VALUECHIP COMPUTING LIMITED CERTIFICATE ISSUED ON 03/11/97 View document
29 Aug 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS View document
12 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 View document
4 Aug 1996 DIRECTOR RESIGNED View document
4 Aug 1996 SECRETARY RESIGNED View document
4 Aug 1996 NEW SECRETARY APPOINTED View document
4 Aug 1996 NEW DIRECTOR APPOINTED View document
1 Aug 1996 REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
21 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document