- Company Overview for HUGH STEWART LIMITED (04600595)
- Filing history for HUGH STEWART LIMITED (04600595)
- People for HUGH STEWART LIMITED (04600595)
- Insolvency for HUGH STEWART LIMITED (04600595)
- More for HUGH STEWART LIMITED (04600595)
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) |
---|---|---|---|
03 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Feb 2018 | AD01 | Registered office address changed from 83 Albert Road Bagshot GU19 5QL England to C/O Kre Corporate Recovery Llp Hedrich House 14-16 Cross Street Reading RG1 1SN on 20 February 2018 | |
14 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
14 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2018 | LIQ01 | Declaration of solvency | |
17 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
16 Nov 2017 | PSC07 | Cessation of Hugh Stewart as a person with significant control on 29 March 2017 | |
16 Nov 2017 | TM01 | Termination of appointment of Hugh Macdonald Stewart as a director on 29 March 2017 | |
16 Nov 2017 | TM02 | Termination of appointment of Hugh Macdonald Stewart as a secretary on 29 March 2017 | |
26 Sep 2017 | AD01 | Registered office address changed from Neaps End, 15 Old Bath Road Sonning-on-Thames Reading Berks RG4 6SZ to 83 Albert Road Bagshot GU19 5QL on 26 September 2017 | |
31 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
12 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
05 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
|
11 Feb 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
05 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
|
|
13 Feb 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
10 Jan 2013 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
09 Feb 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
02 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
02 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
19 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders |