STEELSTONE PROPERTIES LIMITED: Filings

  • Overview

    Company NameSTEELSTONE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00970370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STEELSTONE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 30 C/O Mazars Old Bailey London EC4M 7AU England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Dec 23, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2025

    LRESSP

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    9 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 25, 2025 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 53 Welbeck Street London W1G 9XR to 30 C/O Mazars Old Bailey London EC4M 7AU on May 24, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Director's details changed for Mr Francis Colhoun on Oct 13, 2023

    2 pagesCH01

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Director's details changed for Mr Adam Foster on Sep 20, 2022

    2 pagesCH01

    Director's details changed for Mr Francis Colhoun on Aug 28, 2022

    2 pagesCH01

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    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