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STEVENS & SONS LIMITED
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STEVENS & SONS LIMITED: Filings

    • Overview

    Company NameSTEVENS & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00027948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STEVENS & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on Apr 25, 2014

    		1 pagesAD01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2013

    		4 pagesAA

    Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013

    		1 pagesTM02

    Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013

    		2 pagesAP01

    Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013

    		1 pagesTM01

    Accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013

    		1 pagesTM01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012

    		1 pagesTM01

    Accounts made up to Dec 31, 2011

    		4 pagesAA

    Director's details changed for Mr Richard Owen Greener on Aug 30, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011

    		2 pagesCH03

    Accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		7 pagesAR01

    Appointment of Mr David Martin Mitchley as a director

    		2 pagesAP01

    Termination of appointment of Ronald Van Houwelingen as a director

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0