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STEWART HUGHES LIMITED

Company number 01494840

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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)
17 Nov 2015	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)
04 Aug 2015	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)
22 Jul 2015	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 - 3 pages (3 pages)
16 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2015	SH19	Statement of capital on 16 July 2015 GBP 0.76	View PDF Statement of capital on 16 July 2015 GBP 0.76 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	CAP-SS	Solvency Statement dated 16/07/15	View PDF Solvency Statement dated 16/07/15 - link opens in a new window - 1 page (1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 16/07/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 16/07/2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 57,938.76	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 57,938.76 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 57,938.76	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 57,938.76 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	AP01	Appointment of Ms Alexandra Ralph as a director	View PDF Appointment of Ms Alexandra Ralph as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Donald Broad as a director	View PDF Termination of appointment of Donald Broad as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 9 pages (9 pages)
27 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
22 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH03	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010	View PDF Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
02 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	288c	Director's change of particulars / donald broad / 26/01/2009	View PDF Director's change of particulars / donald broad / 26/01/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288c	Director's change of particulars / neil burdett / 26/01/2009	View PDF Director's change of particulars / neil burdett / 26/01/2009 - link opens in a new window - 1 page (1 page)

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