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ADAM STEWART & SON LIMITED

Company number 00252116

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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)
15 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	PSC01	Notification of Susan Jane Mary Hole as a person with significant control on 6 April 2016	View PDF Notification of Susan Jane Mary Hole as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC01	Notification of David Christopher Stewart as a person with significant control on 6 April 2016	View PDF Notification of David Christopher Stewart as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 8 September 2017	View PDF Withdrawal of a person with significant control statement on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 6,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Sale of cottages 1,2,3. 22/05/2015	View PDF Resolutions RES13 ‐ Sale of cottages 1,2,3. 22/05/2015 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 6,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 6,000	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	CH01	Director's details changed for Mrs Susan Jane Mary Hole on 4 September 2011	View PDF Director's details changed for Mrs Susan Jane Mary Hole on 4 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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