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STEWARTS COMPANY SECRETARY LIMITED

Company number 02672551

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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)
07 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
04 Jan 2021 PSC01 Notification of David Smith as a person with significant control on 30 October 2020
04 Jan 2021 AP01 Appointment of Mr David Owen Smith as a director on 30 October 2020
04 Jan 2021 TM01 Termination of appointment of Christopher Norman Stewart as a director on 30 October 2020
04 Jan 2021 PSC07 Cessation of Christopher Norman Stewart as a person with significant control on 30 October 2020
04 Jan 2021 TM02 Termination of appointment of Esther Stewart as a secretary on 30 October 2020
12 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
12 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
21 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders