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D.A. STUART LIMITED

Company number 00700337

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
17 Nov 2015 TM01 Termination of appointment of Steven Michael Taylor as a director on 30 October 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3,130,000
03 Jul 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3,130,000
27 Jun 2014 AA Full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3,130,000
18 Sep 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mr Stephen John Mayo as a director
17 Dec 2012 AP01 Appointment of Ms Eileen Frances Brotherton as a director
22 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AP03 Appointment of Mr Peter Robert Gosnold as a secretary
13 Feb 2012 TM02 Termination of appointment of Jonathan Lake as a secretary
14 Sep 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from Da Stuart Ltd Beacon Road Trafford Park Manchester M17 1AF Britain on 13 September 2011
25 Jul 2011 AP03 Appointment of Mr Jonathan Robert Lake as a secretary
25 Jul 2011 TM02 Termination of appointment of Hilary Markwick as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt directors & asset purchase agreement 03/02/2009
04 Dec 2009 AP01 Appointment of Mr Steven Michael Taylor as a director