STEELHOLD PLC

Company number 02585858

Date	Type	Description	View / Download
13 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
27 Apr 2011	AD01	Registered office address changed from 4 Princes Way Solihull West Midlands B91 3AL on 27 April 2011	(2 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2011	4.70	Declaration of solvency	(5 pages)
27 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-19	(1 page)
03 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 7,337,898	(6 pages)
02 Mar 2011	CH01	Director's details changed for Jean Baptiste Courtier on 25 February 2011	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 May 2010	(14 pages)
09 Jun 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	(1 page)
26 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Thierry Lejeune on 25 February 2010	(2 pages)
30 Jul 2009	288a	Director appointed stephen anthony ward-jones	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Jul 2009	288b	Appointment Terminated Director michele dufour	(1 page)
27 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
17 Mar 2009	288c	Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
18 Mar 2008	288c	Director's Change of Particulars / jean courtier / 25/02/2008 / Forename was: jean, now: jean-baptiste; Middle Name/s was: baptiste, now:	(1 page)
17 Mar 2008	288c	Director's Change of Particulars / jean courtier / 25/02/2008 / HouseName/Number was: , now: 16; Street was: 89 hanney road, now: perrymead street; Area was: , now: fulham; Post Town was: steventon, now: london; Region was: oxfordshire, now: ; Post Code was: OX13 6AN, now: SW6 3TP	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
16 Apr 2007	363a	Return made up to 26/02/07; full list of members	(3 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Mar 2006	363a	Return made up to 26/02/06; full list of members; amend	(6 pages)