- Company Overview for AUGUSTINE STEWARD LIMITED (02100377)
- Filing history for AUGUSTINE STEWARD LIMITED (02100377)
- People for AUGUSTINE STEWARD LIMITED (02100377)
- More for AUGUSTINE STEWARD LIMITED (02100377)
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) |
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31 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Aug 2017 | DS01 | Application to strike the company off the register | |
23 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
17 Nov 2016 | AP01 | Appointment of Ms Brenda Arthur as a director on 1 August 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Linda Caroline Jarrold as a director on 31 October 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of Janet Nichola Johnson as a director on 5 October 2016 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Jun 2016 | TM01 | Termination of appointment of Andrew Charles Wood as a director on 26 April 2016 | |
18 May 2016 | RESOLUTIONS |
Resolutions
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18 May 2016 | CONNOT | Change of name notice | |
30 Nov 2015 | AR01 | Annual return made up to 12 November 2015 no member list | |
22 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jul 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
20 Apr 2015 | AP01 | Appointment of Dr Andrew Charles Wood as a director on 28 January 2015 | |
31 Mar 2015 | AP01 | Appointment of Mrs Anthea Fiendley Case as a director on 15 December 2014 | |
06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Dec 2014 | AR01 | Annual return made up to 12 November 2014 no member list | |
01 Jul 2014 | TM02 | Termination of appointment of William Galinsky as a secretary | |
01 Jul 2014 | AP03 | Appointment of Ms Alexandra Josephine Darbyshire as a secretary | |
06 Mar 2014 | AP01 | Appointment of Mr Andrew Jonathan Barnes as a director | |
17 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
11 Dec 2013 | AR01 | Annual return made up to 12 November 2013 no member list | |
11 Dec 2013 | AP01 | Appointment of Mr Frederick Joseph Corbett as a director | |
06 Dec 2013 | TM01 | Termination of appointment of Richard Packham as a director |