STEINBERGER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Final Gazette dissolved following liquidation |
| 29/08/2529 August 2025 | Final Gazette dissolved following liquidation |
| 29/05/2529 May 2025 | Return of final meeting in a members' voluntary winding up |
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2024-11-30 |
| 12/12/2312 December 2023 | Declaration of solvency |
| 06/12/236 December 2023 | Registered office address changed from Flat 4 38-40 Eton Avenue London NW3 3HL to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2023-12-06 |
| 06/12/236 December 2023 | Appointment of a voluntary liquidator |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 05/12/235 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-12-01 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-12-01 |
| 01/12/231 December 2023 | Annual accounts for year ending 01 Dec 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/02/2115 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022466420015 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 23/02/1723 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022466420015 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1310 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/121 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VORHAND / 01/07/2010 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 AMBASSDOR HOUSE CARLTON HILL LONDON NW8 0NJ |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 129 COLDHARBOUR LANE LONDON SE5 9NY |
| 18/04/0218 April 2002 | AUDITOR'S RESIGNATION |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: BRITANNIA HOUSE 68,HANBURY STREET LONDON E1 5JL |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9017 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/05/8916 May 1989 | WD 08/05/89 AD 04/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/12/888 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | £ NC 1000/1000000 |
| 19/08/8819 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/88 |
| 29/07/8829 July 1988 | ALTER MEM AND ARTS 220688 |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 06/07/886 July 1988 | ALTER MEM AND ARTS 220688 |
| 06/07/886 July 1988 | COMPANY NAME CHANGED JARSUN LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 21/04/8821 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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