W STEELE DEVELOPMENTS LIMITED

Company number 05670880 ·

Dissolved

64 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
26 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
19 Aug 2014 STATEMENT BY DIRECTORS View document
19 Aug 2014 19/08/14 STATEMENT OF CAPITAL GBP 19500 View document
19 Aug 2014 REDUCE ISSUED CAPITAL 08/08/2014 View document
19 Aug 2014 SOLVENCY STATEMENT DATED 07/08/14 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
31 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
17 Sep 2013 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
17 Sep 2013 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
20 Aug 2013 20/08/13 STATEMENT OF CAPITAL GBP 51000 View document
20 Aug 2013 REDUCE ISSUED CAPITAL 11/08/2013 View document
20 Aug 2013 SOLVENCY STATEMENT DATED 02/08/13 View document
20 Aug 2013 STATEMENT BY DIRECTORS View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
4 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
8 Aug 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
7 Aug 2012 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
18 Jul 2012 18/07/12 STATEMENT OF CAPITAL GBP 57500 View document
18 Jul 2012 SOLVENCY STATEMENT DATED 08/06/12 View document
18 Jul 2012 REDUCE ISSUED CAPITAL 14/06/2012 View document
18 Jul 2012 STATEMENT BY DIRECTORS View document
8 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 View document
30 Nov 2011 SECOND FILING FOR FORM CH04 View document
8 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
6 Oct 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
27 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
18 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
10 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
25 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
13 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
10 Jan 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 SECRETARY RESIGNED View document
23 Feb 2006 NEW SECRETARY APPOINTED View document
6 Feb 2006 S366A DISP HOLDING AGM 30/01/06 View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document