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STEPHEN JOHN TAYLOR HOLDINGS LIMITED

Company number NI602346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2022 AD01 Registered office address changed from Ni602346: Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 4 February 2022
03 Feb 2022 4.32(NI) Appointment of liquidator compulsory
05 Mar 2019 RP05 Registered office address changed to Ni602346: Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 5 March 2019
05 Mar 2019 COCOMP Order of court to wind up
05 Mar 2019 COCOMP Order of court to wind up
11 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-11
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
10 Jul 2018 TM01 Termination of appointment of Simon Peter O'leary as a director on 27 June 2018
10 Jul 2018 PSC07 Cessation of Rampart Estates Limited as a person with significant control on 27 June 2018
10 Jul 2018 PSC07 Cessation of John Philip Paxton as a person with significant control on 27 June 2018
10 Jul 2018 PSC07 Cessation of Simon Peter O'leary as a person with significant control on 27 June 2018
10 Jul 2018 AP01 Appointment of Mr Stephen John Taylor as a director on 27 June 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 PSC02 Notification of Rampart Estates Limited as a person with significant control on 1 January 2018
08 Mar 2018 PSC04 Change of details for Mr Simon Peter O'leary as a person with significant control on 1 January 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 MR01 Registration of charge NI6023460003, created on 5 December 2016
20 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014