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STAWARD ENGINEERING LIMITED

Company number 01045369

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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)
26 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 19 August 2022
06 Sep 2021 AD01 Registered office address changed from A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 6 September 2021
06 Sep 2021 600 Appointment of a voluntary liquidator
06 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-20
06 Sep 2021 LIQ01 Declaration of solvency
08 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
22 Sep 2020 PSC04 Change of details for Mr Peter Ward as a person with significant control on 27 March 2020
22 Sep 2020 TM01 Termination of appointment of Peter Ward as a director on 27 March 2020
22 Sep 2020 TM02 Termination of appointment of Peter Ward as a secretary on 27 March 2020
15 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
31 Mar 2020 PSC01 Notification of Karen Ward as a person with significant control on 23 March 2020
31 Mar 2020 AP01 Appointment of Mrs Karen Julie Ward as a director on 23 March 2020
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
05 Oct 2017 CS01 Confirmation statement made on 16 August 2017 with updates
05 Oct 2017 CH01 Director's details changed for Mr Peter Ward on 5 October 2017
05 Oct 2017 CH03 Secretary's details changed for Mr Peter Ward on 5 October 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 16 August 2016 with updates