STEINBERGER DEVELOPMENTS LIMITED
Company number 02246642 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 May 2025 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 23 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-30 · 18 pages | View document |
| 12 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 6 Dec 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 · 2 pages | View document |
| 6 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Dec 2023 | Resolutions · 1 page | View document |
| 6 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Previous accounting period shortened from 2023-12-31 to 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-12-01 · 6 pages | View document |
| 1 Dec 2023 | Annual accounts for the year ending 1 December 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 15 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 8 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 16 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022466420015 | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 23 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022466420015 | View document |
| 4 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 9 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 2 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VORHAND / 01/07/2010 | View document |
| 25 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 AMBASSDOR HOUSE CARLTON HILL LONDON NW8 0NJ | View document |
| 19 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 129 COLDHARBOUR LANE LONDON SE5 9NY | View document |
| 18 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 29 pages | View document |
| 23 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Jan 1994 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS | View document |
| 27 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 4 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 4 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 Sep 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 9 May 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 22 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: BRITANNIA HOUSE 68,HANBURY STREET LONDON E1 5JL | View document |
| 22 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 26 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 16 May 1989 | WD 08/05/89 AD 04/06/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 8 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1988 | £ NC 1000/1000000 | View document |
| 19 Aug 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/88 | View document |
| 29 Jul 1988 | ALTER MEM AND ARTS 220688 | View document |
| 29 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 6 Jul 1988 | ALTER MEM AND ARTS 220688 | View document |
| 6 Jul 1988 | COMPANY NAME CHANGED JARSUN LIMITED CERTIFICATE ISSUED ON 07/07/88 | View document |
| 21 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |