STEPHAM DESIGN SERVICES LIMITED

543 Watford Road 543 Watford Road, St Albans, AL2 3DU, Hertfordshire
StatusDISSOLVED
Company No.03428810
CategoryPrivate Limited Company
Incorporated03 Sep 1997
Age26 years, 7 months, 26 days
JurisdictionEngland Wales
Dissolution18 Jan 2022
Years2 years, 3 months, 11 days

SUMMARY

STEPHAM DESIGN SERVICES LIMITED is an dissolved private limited company with number 03428810. It was incorporated 26 years, 7 months, 26 days ago, on 03 September 1997 and it was dissolved 2 years, 3 months, 11 days ago, on 18 January 2022. The company address is 543 Watford Road 543 Watford Road, St Albans, AL2 3DU, Hertfordshire.



Company Fillings

Gazette dissolved voluntary

Date: 18 Jan 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Nov 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Oct 2021

Category: Dissolution

Type: DS01

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Dissolution withdrawal application strike off company

Date: 28 Jun 2021

Category: Dissolution

Type: DS02

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Gazette notice voluntary

Date: 27 Apr 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Apr 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 08 Sep 2020

Action Date: 03 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-03

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Accounts with accounts type total exemption full

Date: 31 Jul 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Change account reference date company previous extended

Date: 22 May 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA01

Made up date: 2019-08-31

New date: 2020-02-29

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Confirmation statement with no updates

Date: 05 Sep 2019

Action Date: 03 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-03

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Accounts with accounts type total exemption full

Date: 22 Mar 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 06 Sep 2018

Action Date: 03 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-03

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Accounts with accounts type total exemption full

Date: 17 Nov 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 04 Sep 2017

Action Date: 03 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-03

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Accounts with accounts type total exemption small

Date: 24 Apr 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 09 Sep 2016

Action Date: 03 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-03

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Accounts with accounts type total exemption small

Date: 31 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 14 Sep 2015

Action Date: 03 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-03

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Accounts with accounts type total exemption small

Date: 16 Feb 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 09 Sep 2014

Action Date: 03 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-03

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Accounts with accounts type total exemption small

Date: 08 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 30 Oct 2013

Action Date: 03 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-03

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Accounts with accounts type total exemption small

Date: 09 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 07 Sep 2012

Action Date: 03 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-03

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Accounts with accounts type total exemption small

Date: 18 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2011

Action Date: 03 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-03

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Accounts with accounts type total exemption small

Date: 23 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 06 Sep 2010

Action Date: 03 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-03

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Change person director company with change date

Date: 06 Sep 2010

Action Date: 03 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Roger Edward Dean

Change date: 2010-09-03

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Accounts with accounts type total exemption small

Date: 30 Apr 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 07 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 19 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 18 Sep 2008

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/08; no change of members

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Accounts with accounts type total exemption small

Date: 26 Jun 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 14 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jul 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 29 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/06; full list of members

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Legacy

Date: 28 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 27 Jun 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 26 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jul 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 17 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 17 May 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 17 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 28 May 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 12 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 19 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/01; full list of members

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Accounts with accounts type small

Date: 20 Jun 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 27 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/00; full list of members

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Accounts with accounts type small

Date: 05 Jul 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 15 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/99; no change of members

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Accounts with accounts type small

Date: 10 Aug 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 25 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/98; full list of members

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Legacy

Date: 10 Dec 1997

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/98 to 31/08/98

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Legacy

Date: 26 Oct 1997

Category: Capital

Type: 88(2)R

Description: Ad 03/09/97--------- £ si 100@1=100 £ ic 2/102

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Legacy

Date: 08 Sep 1997

Category: Address

Type: 287

Description: Registered office changed on 08/09/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 03 Sep 1997

Category: Incorporation

Type: NEWINC

Documents

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