STEINROCK & ZIEGLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2025-05-31 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 12/12/2412 December 2024 | Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2024-12-12 |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/06/238 June 2023 | Cessation of Maylin Dela Cueva as a person with significant control on 2023-06-02 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 08/06/238 June 2023 | Termination of appointment of Maylin Dela Cueva as a director on 2023-06-02 |
| 08/06/238 June 2023 | Appointment of Robert Ziegler as a director on 2023-06-02 |
| 08/06/238 June 2023 | Notification of Robert Ziegler as a person with significant control on 2023-06-02 |
| 02/06/232 June 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 3rd Floor, 120 Baker Street London W1U 6TU on 2023-06-02 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/03/232 March 2023 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 2023-03-02 |
| 13/11/2213 November 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/01/218 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED |
| 14/02/1714 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MAYLIN DELA CUEVA |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL-OTTO ZIEGLER |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZIEGLER |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/05/1512 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 03/06/133 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS LIMITED / 01/10/2009 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 24/05/1124 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 07/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL-OTTO ZIEGLER / 07/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DELA CUEVA ZIEGLER / 07/05/2011 |
| 23/05/1123 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS LIMITED / 07/05/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 11/05/1011 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 08/03/2010 |
| 07/05/107 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS LIMITED / 08/03/2010 |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED ROBERT DELA CUEVA ZIEGLER |
| 03/04/093 April 2009 | DIRECTOR APPOINTED KARL-OTTO ZIEGLER |
| 08/08/088 August 2008 | ADOPT MEM AND ARTS 28/07/2008 |
| 30/07/0830 July 2008 | COMPANY NAME CHANGED REDBOAT RESTAURANTS LIMITED CERTIFICATE ISSUED ON 30/07/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/12/069 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 05/01/065 January 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 26/04/0426 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 29/11/0029 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/05/98 |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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