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HUGH STEWART LIMITED

Company number 04600595

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-02-01
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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