STEINHOFF UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTEINHOFF UK HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03738136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STEINHOFF UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Satisfaction of charge 037381360004 in full

    1 pagesMR04

    Satisfaction of charge 037381360005 in full

    1 pagesMR04

    Satisfaction of charge 037381360007 in full

    1 pagesMR04

    Satisfaction of charge 037381360008 in full

    1 pagesMR04

    Satisfaction of charge 037381360010 in full

    1 pagesMR04

    Satisfaction of charge 037381360009 in full

    1 pagesMR04

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    All of the property or undertaking has been released and no longer forms part of charge 037381360007

    1 pagesMR05

    All of the property or undertaking has been released from charge 037381360009

    1 pagesMR05

    All of the property or undertaking has been released from charge 037381360010

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 037381360005

    1 pagesMR05

    All of the property or undertaking has been released from charge 037381360004

    1 pagesMR05

    All of the property or undertaking no longer forms part of charge 037381360008

    1 pagesMR05

    Termination of appointment of Neil Graeme Brown as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    27 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Heyoung Helen Bouygues as a director on Sep 28, 2023

    1 pagesTM01

    Registration of charge 037381360010, created on Jun 29, 2023

    63 pagesMR01

    Termination of appointment of Sandip Mahajan as a director on Jun 30, 2023

    1 pagesTM01

    Full accounts made up to Sep 30, 2022

    31 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    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