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SAMUEL STEWART & CO.(LONDON)LIMITED

Company number 00342020

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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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
02 Dec 2020	AP03	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020	View PDF Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM02	Termination of appointment of Rachel Spencer as a secretary on 30 November 2020	View PDF Termination of appointment of Rachel Spencer as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2020	RP04TM02	Second filing for the termination of Carolanne Sinclair Mcgeough as a secretary	View PDF Second filing for the termination of Carolanne Sinclair Mcgeough as a secretary - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	RP04AP03	Second filing for the appointment of Rachel Louise Spencer as a secretary	View PDF Second filing for the appointment of Rachel Louise Spencer as a secretary - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
08 May 2019	TM02	Termination of appointment of Carolanne Sinclair Mcgeough as a secretary on 11 April 2018 ANNOTATION Clarification a second filed TM02 was registered on 11/02/2020.	View PDF Termination of appointment of Carolanne Sinclair Mcgeough as a secretary on 11 April 2018 ANNOTATION Clarification a second filed TM02 was registered on 11/02/2020. - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP03	Appointment of Ms Rachel Louise Spencer as a secretary on 11 April 2018 ANNOTATION Clarification a second filed AP03 was registered on 11/02/2020.	View PDF Appointment of Ms Rachel Louise Spencer as a secretary on 11 April 2018 ANNOTATION Clarification a second filed AP03 was registered on 11/02/2020. - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Jan 2017	TM01	Termination of appointment of William Moray Budge as a director on 31 December 2016	View PDF Termination of appointment of William Moray Budge as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 5,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	AD02	Register inspection address has been changed from C/O the Stewart Group Limited 1 Tranquil Vale Blackheath London SE3 0BU United Kingdom to C/O Clarksons Platou Clarksons Platou St Katharine Docks London E1W 1BF	View PDF Register inspection address has been changed from C/O the Stewart Group Limited 1 Tranquil Vale Blackheath London SE3 0BU United Kingdom to C/O Clarksons Platou Clarksons Platou St Katharine Docks London E1W 1BF - link opens in a new window - 1 page (1 page)

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