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STENHAM-HELLER TRADE FINANCE LIMITED

Company number 00263670

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
06 Jan 2014 CH01 Director's details changed for Mr Neil Anthony Fuller on 10 July 2012
18 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
27 Aug 2013 CH01 Director's details changed for Mr Neil Anthony Fuller on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Rajesh Gupta on 27 August 2013
20 Aug 2013 SH19 Statement of capital on 20 August 2013
  • GBP 2
20 Aug 2013 SH20 Statement by directors
20 Aug 2013 CAP-SS Solvency statement dated 14/08/13
20 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Mar 2013 TM01 Termination of appointment of John Jenkins as a director
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012 AP03 Appointment of Courtenay Abbott as a secretary
07 Sep 2012 TM02 Termination of appointment of Alicia Essex as a secretary
01 Aug 2012 CH03 Secretary's details changed for Ann French on 1 August 2012
19 Jul 2012 AA Full accounts made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Alicia Essex on 28 May 2012
25 May 2012 TM02 Termination of appointment of Alicia Essex as a secretary
17 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 Oct 2011 AP01 Appointment of Rajesh Gupta as a director
07 Oct 2011 TM01 Termination of appointment of William Mcgibbon as a director
12 Jul 2011 AP03 Appointment of Ann French as a secretary
15 Jun 2011 AA Full accounts made up to 31 December 2010