STEPLADDER ONE LIMITED

Company number 06761190 ·

Dissolved

33 filings

Date Filing
28 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
9 Dec 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Nov 2014 APPLICATION FOR STRIKING-OFF View document
11 Nov 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM · UNIT 108 BUSINESS DESIGN CENTRE · 52 UPPER STREET ISLINGTON · LONDON · N1 0QH View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
28 Nov 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
29 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAN HOWSON / 29/05/2012 View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE SMART View document
5 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 May 2011 COMPANY NAME CHANGED STEPLADDER WORLDWIDE LTD CERTIFICATE ISSUED ON 05/05/11 View document
5 Jan 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
5 Jan 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 337 OMNIBUS WORK SPACE 39-41 NORTH ROAD LONDON N7 9DP View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY SMART / 01/10/2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN HOWSON / 01/10/2009 View document
12 May 2010 APPOINTMENT TERMINATED, SECRETARY DAN HOWSON View document
12 May 2010 SECRETARY APPOINTED JANE RUSSELL View document
30 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Dec 2009 CURREXT FROM 31/03/2009 TO 31/03/2010 View document
16 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM C/O HILTON FINANCIAL LIMITED 414 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON LANCS PR2 2DX View document
15 Jan 2009 CURRSHO FROM 30/11/2009 TO 31/03/2009 View document
15 Jan 2009 DIRECTOR APPOINTED GEORGE SMART View document
15 Jan 2009 DIRECTOR AND SECRETARY APPOINTED DAN HOWSON View document
28 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 2008 APPOINTMENT TERMINATED DIRECTOR RHYS EVANS View document