| Name: |
STEVEN & ADRIAN LIMITED
STEVEN & ADRIAN LTD |
| Address: | 42 SHRUBLANDS AVENUE, BERKHAMSTED, ENGLAND, HP4 3JQ |
| Incorporation Date: | 1997-05-29 |
| date | name | form type |
| 2018-09-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IAN WEBB / 01/04/2017 | CH01 |
| 2017-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROMUNIT 2 THE CROWN BUILDINGSHIGH STREETAYLESBURYBUCKINGHAMSHIREHP20 1SL | AD01 |
| 2017-07-28 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | CS01 |
| 2017-07-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN IAN WEBB | PSC01 |
| 2017-04-11 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN IAN WEBB / 01/04/2017 | CH03 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | 29/05/16 FULL LIST | AR01 |
| 2015-05-29 | 29/05/15 FULL LIST | AR01 |
| 2015-05-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 29/05/14 FULL LIST | AR01 |
| 2013-07-16 | 29/05/13 FULL LIST | AR01 |
| 2012-04-03 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-07 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | 29/05/12 FULL LIST | AR01 |
| 2011-09-14 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-06-17 | 29/05/11 FULL LIST | AR01 |
| 2011-03-28 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-23 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN OWEN | TM01 |
| 2011-09-23 | 23/09/11 STATEMENT OF CAPITAL GBP 25 | SH06 |
| 2010-06-30 | 29/05/10 FULL LIST | AR01 |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IAN WEBB / 29/05/2010 | CH01 |
| 2010-05-18 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM6 MARKS WAYGIRTONCAMBRIDGECAMBRIDGESHIRECB3 0PW | AD01 |
| 2009-01-13 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-27 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-07-04 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-28 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-13 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM:12B HIGH STREETWENDOVERAYLESBURYBUCKINGHAMSHIRE HP22 6EA | 287 |
| 2005-12-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-08 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-04-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-06-29 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-03-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-07-02 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-11 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-24 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2000-11-15 | FULL ACCOUNTS MADE UP TO 31/08/00 | AA |
| 2000-07-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-07-03 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | 225 |
| 2000-08-08 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-06-11 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | 363s |
| 1999-06-28 | S366A DISP HOLDING AGM 10/06/98 | ELRES |
| 1999-07-06 | FULL ACCOUNTS MADE UP TO 31/05/99 | AA |
| 1999-12-24 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM:196 WENDOVER ROADWESTON TURVILLEAYLESBURYBUCKINGHAMSHIRE HP22 5TG | 287 |
| 1998-06-16 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | 363s |
| 1998-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | AA |
| 1998-07-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-02-28 02:50:00