STEMCOR BB LIMITED: Filings

  • Overview

    Company NameSTEMCOR BB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09628933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STEMCOR BB 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

    Director's details changed for Mr Steven Mitchell Graf on Apr 01, 2019

    2 pagesCH01

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Satisfaction of charge 096289330006 in full

    1 pagesMR04

    Satisfaction of charge 096289330005 in full

    1 pagesMR04

    Satisfaction of charge 096289330004 in full

    1 pagesMR04

    Director's details changed for Mr Steven Mitchell Graf on Nov 29, 2017

    2 pagesCH01

    Change of details for Stemcor Holdings 2 Limited as a person with significant control on Mar 17, 2017

    2 pagesPSC05

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    6 pagesCS01

    Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st United Kingdom to Longbow House 14-20 Chiswell Street London EC1Y 4TW on Mar 24, 2017

    1 pagesAD01

    Satisfaction of charge 096289330002 in full

    1 pagesMR04

    Satisfaction of charge 096289330003 in full

    1 pagesMR04

    Satisfaction of charge 096289330001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Appointment of Mr Andrew John Checketts as a director on Aug 30, 2016

    2 pagesAP01

    Termination of appointment of Michael Gerard Broom as a director on Jun 30, 2016

    1 pagesTM01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    SH01

    Registration of charge 096289330006, created on Oct 16, 2015

    37 pagesMR01

    Registration of charge 096289330004, created on Oct 16, 2015

    61 pagesMR01

    Registration of charge 096289330005, created on Oct 08, 2015

    51 pagesMR01

    Registration of charge 096289330003, created on Aug 17, 2015

    51 pagesMR01

    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