STEWART HOLDINGS LIMITED

Company number 02389761

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	(4 pages)
29 May 2012	AD01	Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ England on 29 May 2012	(2 pages)
29 May 2012	600	Appointment of a voluntary liquidator	(1 page)
29 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18	(1 page)
29 May 2012	4.70	Declaration of solvency	(3 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2011	TM01	Termination of appointment of Mark Passam as a director	(1 page)
28 Feb 2011	AP01	Appointment of Denis Bunma as a director	(2 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 27,265	(3 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
24 Jun 2010	TM02	Termination of appointment of Adam Carroll as a secretary	(1 page)
17 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
17 Mar 2010	AD01	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ on 17 March 2010	(1 page)
03 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
31 Jan 2009	AA	Accounts made up to 31 March 2008	(7 pages)
21 Oct 2008	288b	Appointment Terminated Director jeremy wigmore	(1 page)
01 Feb 2008	AA	Accounts made up to 31 March 2007	(7 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: landmark house 9TH floor hammersmith bridge road hammersmith london W6 9EJ	(1 page)
10 May 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
22 Feb 2007	363s	Return made up to 31/01/07; full list of members	(7 pages)
18 May 2006	363s	Return made up to 31/01/06; full list of members	(7 pages)