STEELITE INTERNATIONAL GROUP LIMITED: Filings

  • Overview

    Company NameSTEELITE INTERNATIONAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04492316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STEELITE INTERNATIONAL GROUP 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

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 22, 2020

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 02/12/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 044923160015 in full

    1 pagesMR04

    Satisfaction of charge 044923160014 in full

    1 pagesMR04

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Registration of charge 044923160015, created on Mar 24, 2020

    85 pagesMR01

    Termination of appointment of Andrew Wiechkoske as a director on Dec 20, 2019

    1 pagesTM01

    Termination of appointment of Michael Rost as a director on Dec 20, 2019

    1 pagesTM01

    Appointment of Mr Brody Donahue Lynn as a director on Dec 20, 2019

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Neil Hooper as a director on Mar 26, 2018

    1 pagesTM01

    Appointment of Mr Philip Ray as a secretary on Feb 16, 2018

    2 pagesAP03

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on Feb 14, 2018

    1 pagesAD01

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Feb 01, 2018

    1 pagesTM02

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    4 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