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STEAMA COMPANY LIMITED

Company number 08081185

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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)
23 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,000
23 Jun 2014 AD01 Registered office address changed from , 46 Whitmore Gardens, London, NW10 5HH, England on 23 June 2014
11 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 2,000
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
29 Aug 2013 CH01 Director's details changed for Mr George David Potts on 29 August 2013
31 Aug 2012 SH08 Change of share class name or designation
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 1,081.00
31 Aug 2012 AP01 Appointment of George David Potts as a director
31 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)