STEINER UK LIMITED

07028934
FOURTH FLOOR, WATSON HOUSE 54 BAKER STREET LONDON ENGLAND W1U 7BU

Documents

Documents
Date Category Description Pages
08 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
23 May 2023 gazette Gazette Notice Voluntary 1 Buy now
15 May 2023 dissolution Dissolution Application Strike Off Company 4 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 8 Buy now
12 Apr 2022 officers Appointment of director (Mr Steven Kakui Lau) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Adam Hasiba) 1 Buy now
06 Jan 2022 accounts Annual Accounts 7 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 9 Buy now
20 Jan 2021 officers Appointment of director (Mr Robert Boehm) 2 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Adam Thomas Convisser) 2 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Michael Stephan Haringman) 2 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 officers Appointment of director (Mr Adam Thomas Convisser) 2 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2019 officers Appointment of director (Mr Adam Hasiba) 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Robert Barry John Schaverien) 1 Buy now
10 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2019 accounts Annual Accounts 19 Buy now
13 Mar 2019 capital Return of Allotment of shares 3 Buy now
13 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2018 accounts Annual Accounts 19 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 officers Termination of appointment of secretary (David Murray) 1 Buy now
13 Feb 2018 officers Appointment of secretary (David Murray) 2 Buy now
05 Jan 2018 accounts Annual Accounts 18 Buy now
22 Dec 2017 auditors Auditors Resignation Company 1 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 officers Termination of appointment of secretary (Melanie Jane Casey) 1 Buy now
06 Apr 2017 accounts Annual Accounts 18 Buy now
28 Nov 2016 officers Termination of appointment of director (Noella Gabriel) 1 Buy now
28 Nov 2016 officers Termination of appointment of director (Oriele Anne Dunbar) 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 officers Appointment of director (Mr Marc Magliacano) 2 Buy now
24 Nov 2016 officers Appointment of director (Mr Robert Barry John Schaverien) 2 Buy now
24 Nov 2016 officers Appointment of secretary (Mr Michael Stephan Haringman) 2 Buy now
24 Nov 2016 officers Appointment of director (Mr Michael Stephan Haringman) 2 Buy now
30 Mar 2016 officers Appointment of director (Ms Oriele Anne Dunbar) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Stephen Lazarus) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Robert Boehm) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Leonard Ivor Fluxman) 1 Buy now
14 Mar 2016 officers Appointment of director (Ms Noella Gabriel) 2 Buy now
05 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 mortgage Registration of a charge 65 Buy now
17 Dec 2015 mortgage Registration of a charge 62 Buy now
17 Oct 2015 accounts Annual Accounts 15 Buy now
08 Oct 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
07 Sep 2014 accounts Annual Accounts 15 Buy now
08 Jul 2014 officers Appointment of secretary (Mrs Melanie Jane Casey) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (Emma Davies) 2 Buy now
20 Nov 2013 accounts Annual Accounts 15 Buy now
02 Oct 2013 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
27 Mar 2012 officers Appointment of director (Emma Susan Davies) 2 Buy now
27 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
26 Jan 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 officers Change of particulars for director (Mr Robert Boehm) 2 Buy now
25 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2010 mortgage Particulars of a mortgage or charge 19 Buy now
15 Jan 2010 mortgage Particulars of a mortgage or charge 17 Buy now
30 Nov 2009 resolution Resolution 2 Buy now
24 Sep 2009 incorporation Incorporation Company 19 Buy now