STEP5 GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTEP5 GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12623486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STEP5 GROUP HOLDINGS 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

    2 pagesDS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD03

    Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD02

    Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022

    2 pagesCH01

    Director's details changed for Phillip Mumford on Oct 20, 2022

    2 pagesCH01

    Director's details changed for Mr Keiron Gallimore on Oct 20, 2022

    2 pagesCH01

    Notification of Txm Group Limited as a person with significant control on Apr 06, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 08, 2022

    2 pagesPSC09

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    34 pagesAA

    Appointment of Phillip Mumford as a director on Jan 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on May 25, 2021 with updates

    6 pagesCS01

    Sub-division of shares on Nov 26, 2020

    4 pagesSH02

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr William Clive Fenton as a director on Nov 27, 2020

    2 pagesAP01

    Appointment of Howard Cameron Dickel as a director on Nov 27, 2020

    2 pagesAP01

    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