STEAK GROUP LTD

06397568
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
20 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 May 2020 capital Statement of capital (Section 108) 5 Buy now
20 May 2020 insolvency Solvency Statement dated 30/04/20 1 Buy now
20 May 2020 resolution Resolution 3 Buy now
24 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 officers Termination of appointment of director (Trishna Kataria) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Nicholas Paul Thomas) 1 Buy now
22 May 2019 officers Appointment of director (Mr Dennis Romijn) 2 Buy now
22 May 2019 officers Appointment of director (Mr Simon Andrew Lee) 2 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 accounts Annual Accounts 16 Buy now
16 Feb 2018 officers Appointment of director (Mr Nicholas Paul Thomas) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Mary Margaret Basterfield) 1 Buy now
15 Dec 2017 accounts Annual Accounts 16 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Nov 2017 officers Appointment of director (Trishna Kataria) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Tracy De Groose) 1 Buy now
08 Mar 2017 accounts Annual Accounts 17 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 officers Appointment of director (Ms Mary Margaret Basterfield) 2 Buy now
02 Nov 2016 officers Termination of appointment of director (Claire Margaret Price) 1 Buy now
28 May 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
20 Apr 2016 officers Termination of appointment of director (Nicholas Rey) 1 Buy now
20 Apr 2016 officers Termination of appointment of director (Timothy Paul Andree) 2 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2015 officers Appointment of director (Mrs Claire Margaret Price) 2 Buy now
17 Aug 2015 officers Appointment of director (Mrs Tracy De Groose) 2 Buy now
23 Jul 2015 officers Appointment of secretary (Mr Andrew John Moberly) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Robert Hugh David Connolly) 1 Buy now
22 Jul 2015 officers Termination of appointment of secretary (Anne Elizabeth Coles) 1 Buy now
13 Jul 2015 miscellaneous Miscellaneous 1 Buy now
03 Jun 2015 miscellaneous Miscellaneous 2 Buy now
02 Jun 2015 auditors Auditors Resignation Company 1 Buy now
19 Dec 2014 accounts Annual Accounts 11 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
20 Nov 2014 officers Termination of appointment of director (Bryan James Wiener) 1 Buy now
18 Feb 2014 officers Termination of appointment of director (Sebastian Bishop) 1 Buy now
18 Feb 2014 officers Appointment of director (Mr Robert Hugh David Connolly) 2 Buy now
18 Feb 2014 officers Appointment of director (Mr Robert Hugh David Connolly) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (Oliver Bishop) 1 Buy now
18 Nov 2013 annual-return Annual Return 8 Buy now
18 Nov 2013 officers Termination of appointment of director (Bryan Wiener) 1 Buy now
12 Nov 2013 annual-return Annual Return 9 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Oliver Sam Bishop) 2 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
25 Oct 2012 officers Appointment of director (Mr Bryan James Wiener) 2 Buy now
25 Oct 2012 annual-return Annual Return 8 Buy now
24 Oct 2012 officers Change of particulars for director (Oliver Sam Bishop) 2 Buy now
10 May 2012 officers Appointment of director (Mr Bryan James Wiener) 2 Buy now
09 May 2012 officers Termination of appointment of director (James Kelly) 1 Buy now
13 Apr 2012 accounts Annual Accounts 23 Buy now
20 Jan 2012 accounts Annual Accounts 23 Buy now
10 Nov 2011 annual-return Annual Return 8 Buy now
09 Aug 2011 officers Appointment of secretary (Miss Anne Elizabeth Coles) 1 Buy now
08 Jul 2011 miscellaneous Miscellaneous 1 Buy now
23 Jun 2011 officers Appointment of director (Mr Nicholas Rey) 2 Buy now
23 Jun 2011 officers Appointment of director (Mr James Michael Kelly) 2 Buy now
23 Jun 2011 officers Appointment of director (Mr Tim Andree) 2 Buy now
20 Jun 2011 miscellaneous Miscellaneous 1 Buy now
16 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
16 Jun 2011 resolution Resolution 24 Buy now
16 Jun 2011 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
15 Jun 2011 capital Return of Allotment of shares 3 Buy now
14 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Duncan Parry) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Trevor Hope) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Matthew Clark) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Robert Campbell) 1 Buy now
20 May 2011 resolution Resolution 4 Buy now
23 Feb 2011 resolution Resolution 6 Buy now
09 Dec 2010 accounts Annual Accounts 23 Buy now
04 Nov 2010 annual-return Annual Return 10 Buy now
04 Nov 2010 address Move Registers To Registered Office Company 1 Buy now
13 Sep 2010 capital Return of Allotment of shares 3 Buy now
16 Jun 2010 officers Termination of appointment of secretary (Anthony Samios) 1 Buy now
16 Jun 2010 officers Termination of appointment of director (Anthony Samios) 1 Buy now
02 Jun 2010 officers Termination of appointment of director (Julian Walker) 1 Buy now
09 Apr 2010 capital Return of Allotment of shares 4 Buy now
05 Feb 2010 officers Appointment of director (Mr Trevor Michael Hope) 2 Buy now
20 Jan 2010 officers Termination of appointment of director (Chrystalla Philalithes) 1 Buy now
15 Dec 2009 officers Termination of appointment of director (Jeffrey Bocan) 1 Buy now
04 Nov 2009 annual-return Annual Return 13 Buy now
03 Nov 2009 officers Change of particulars for director (Jeffrey James Bocan) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Chrystalla Christianna Philalithes) 2 Buy now
03 Nov 2009 address Move Registers To Sail Company 1 Buy now
03 Nov 2009 officers Change of particulars for director (Sebastian Luke Bishop) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Duncan William Parry) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Robert Peter Campbell) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Julian Krishna Walker) 2 Buy now
03 Nov 2009 address Change Sail Address Company 1 Buy now
03 Nov 2009 officers Change of particulars for director (Matthew David Clark) 2 Buy now
06 Oct 2009 capital Return of Allotment of shares 2 Buy now
27 Aug 2009 accounts Annual Accounts 6 Buy now
27 Jan 2009 capital Ad 15/01/09\gbp si 63333@0.01=633.33\gbp ic 134157.14/134790.47\ 2 Buy now