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STEWART DESIGN (UK) LIMITED

Company number 03691310

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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)
10 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 27 February 2018
14 Mar 2017 AD01 Registered office address changed from The Old Bakery Sheep Street Charlbury Chipping Norton Oxfordshire OX7 3RR to Langley House Park Road East Finchley London N2 8EY on 14 March 2017
09 Mar 2017 4.20 Statement of affairs with form 4.19
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
23 Feb 2017 TM01 Termination of appointment of Andrew Stephen Moore as a director on 23 February 2017
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 TM02 Termination of appointment of Sheila Mary Maclean as a secretary on 12 January 2016
12 Jan 2016 TM02 Termination of appointment of Sheila Mary Maclean as a secretary on 12 January 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AP01 Appointment of Mr Andrew Stephen Moore as a director
31 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AP01 Appointment of Mrs Frances Alison Maclean as a director
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 100