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STUARTS HOLDINGS LIMITED

Company number 00025270

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 11 September 2017
18 Nov 2016 4.68 Liquidators' statement of receipts and payments to 11 September 2016
18 Nov 2015 4.68 Liquidators' statement of receipts and payments to 11 September 2015
19 Nov 2014 4.68 Liquidators' statement of receipts and payments to 11 September 2014
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
18 Dec 2012 4.40 Notice of ceasing to act as a voluntary liquidator
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 LIQ MISC OC Court order insolvency:c/o - replacement of liquidator
12 Sep 2012 2.24B Administrator's progress report to 14 August 2012
12 Sep 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 May 2012 2.23B Result of meeting of creditors
13 Apr 2012 2.17B Statement of administrator's proposal
02 Apr 2012 2.16B Statement of affairs with form 2.14B
30 Mar 2012 AD01 Registered office address changed from Stuart House Kingsbury Link Trinity Road Tamworth Staffordshire B78 2EX on 30 March 2012
22 Feb 2012 2.12B Appointment of an administrator
15 Dec 2011 TM01 Termination of appointment of George Hume as a director
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
07 Jun 2011 MG01 Duplicate mortgage certificatecharge no:12
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 148,053.4
28 Apr 2011 CH01 Director's details changed for Mr George Elliot Hume on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Christopher Martin Henderson on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Andrew Mcgrath on 28 April 2011