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NEIL STEWART ASSOCIATES LIMITED

Company number 04369600

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 2.35B Notice of move from Administration to Dissolution on 29 January 2013
08 Oct 2012 2.24B Administrator's progress report to 4 September 2012
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2012 F2.18 Notice of deemed approval of proposals
16 May 2012 2.16B Statement of affairs with form 2.15B
02 May 2012 2.17B Statement of administrator's proposal
23 Apr 2012 2.16B Statement of affairs with form 2.14B
05 Apr 2012 1.4 Notice of completion of voluntary arrangement
14 Mar 2012 AD01 Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ on 14 March 2012
14 Mar 2012 2.12B Appointment of an administrator
21 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 390,640.43
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2011 AA Accounts for a small company made up to 31 March 2010
25 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 390,640.43
25 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 390,525.99
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 390,495.99
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Mar 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
25 Jun 2010 AA Accounts for a small company made up to 31 March 2009
24 Mar 2010 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009