STEELES 2021 LIMITED
| Status | LIQUIDATION |
| Company No. | 08294222 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2012 |
| Age | 11 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
STEELES 2021 LIMITED is an liquidation private limited company with number 08294222. It was incorporated 11 years, 6 months, 1 day ago, on 15 November 2012. The company address is C/O Larking Gowen Llp 1st Flor Prospect House C/O Larking Gowen Llp 1st Flor Prospect House, Norwich, NR1 1RE.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Apr 2024
Action Date: 20 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-20
Documents
Liquidation disclaimer notice
Date: 29 Mar 2023
Category: Insolvency
Type: NDISC
Documents
Resolution
Date: 14 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-06
Old address: St. Nicholas House Ashtons Legal 3 st. Nicholas Street Diss Norfolk IP22 4LB United Kingdom
New address: C/O Larking Gowen Llp 1st Flor Prospect House Rouen Road Norwich NR1 1RE
Documents
Liquidation voluntary statement of affairs
Date: 06 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Gazette filings brought up to date
Date: 03 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Feb 2023
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Dissolved compulsory strike off suspended
Date: 19 Jan 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Second filing of secretary termination with name
Date: 23 Mar 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM02
Officer name: Nigel Clifford Lubbock
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-28
Old address: Lawrence House 5 st. Andrews Hill Norwich NR2 1AD England
New address: St. Nicholas House Ashtons Legal 3 st. Nicholas Street Diss Norfolk IP22 4LB
Documents
Mortgage satisfy charge full
Date: 12 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082942220001
Documents
Certificate change of name company
Date: 16 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed steeles law solicitors LIMITED\certificate issued on 16/12/21
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bailey
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas David Goodwin
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 22 Nov 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Hickford
Termination date: 2021-10-18
Documents
Confirmation statement with no updates
Date: 07 Nov 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Accounts with accounts type unaudited abridged
Date: 02 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 20 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-19
Officer name: Nicola Jean Ramsbottom
Documents
Confirmation statement with updates
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Termination secretary company with name termination date
Date: 16 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-04
Officer name: Nigel Clifford Lubbock
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Trenerry
Termination date: 2020-08-26
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-03
Officer name: Stephen Kenneth Drake
Documents
Appoint person director company with name date
Date: 19 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-03
Officer name: Mr Nicholas David Goodwin
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Mrs Nicola Jean Ramsbottom
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Robert David Hickford
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Nigel Clifford Lubbock
Documents
Appoint person secretary company with name date
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-30
Officer name: Mr Nigel Clifford Lubbock
Documents
Capital alter shares subdivision
Date: 21 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH02
Date: 2018-08-01
Documents
Capital alter shares subdivision
Date: 21 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH02
Date: 2018-08-01
Documents
Resolution
Date: 20 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William Bailey
Termination date: 2018-02-09
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Patrick Fahy
Change date: 2016-05-26
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-26
Officer name: Edric Oliver Brabbins
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-26
Officer name: Mr Nigel Clifford Lubbock
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-26
Officer name: Mr Stephen Kenneth Drake
Documents
Change registered office address company with date old address new address
Date: 26 May 2016
Action Date: 26 May 2016
Category: Address
Type: AD01
Old address: C/O Steeles Law Lawrence House St. Andrews Hill Norwich NR2 1AD England
New address: Lawrence House 5 st. Andrews Hill Norwich NR2 1AD
Change date: 2016-05-26
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Address
Type: AD01
Old address: 2 the Norwich Business Park Whiting Road Norwich NR4 6DJ
Change date: 2016-04-18
New address: C/O Steeles Law Lawrence House St. Andrews Hill Norwich NR2 1AD
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michelle Trenerry
Appointment date: 2015-11-01
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Paul Tarling
Termination date: 2015-08-21
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas William Bailey
Appointment date: 2015-03-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Bailey
Documents
Appoint person director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Paul Tarling
Documents
Mortgage create with deed with charge number
Date: 22 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082942220001
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-18
Officer name: Mr Michael Patrick Fahy
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edric Oliver Brabbins
Change date: 2013-11-18
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-18
Officer name: Stephen Kenneth Drake
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Clifford Lubbock
Change date: 2013-11-18
Documents
Change account reference date company current extended
Date: 15 Nov 2013
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
New date: 2014-04-30
Made up date: 2013-11-30
Documents
Change registered office address company with date old address
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-12
Old address: 3 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ England
Documents
Some Companies
BRIAN ECCLESHALL PROPERTY SERVICES LTD
UNIT 14 ECCLESHALL PARK HAWKINS LANE,STAFFS,DE14 1PT
| Number: | 10346062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
G JIAN INTERNATIONAL (UK) CO., LTD
FIFTH FLOOR,LONDON,WC1E 6HA
| Number: | 11568232 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 ST. PETERS CLOSE,ASHTON-UNDER-LYNE,OL7 0BF
| Number: | 07848969 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILLSIDE GARAGE,SOUTH UIST,HS8 5TH
| Number: | SC122689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 THE SHIRES,NORWICH,NR8 6EX
| Number: | 09316091 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
543-547 ANLABY ROAD,HULL,HU3 6HP
| Number: | 08833618 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |