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ANTHONY STEWART LIMITED

Company number 06503111

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2012 DS01 Application to strike the company off the register
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Feb 2012 TM01 Termination of appointment of Robert Stewart Lunt as a director on 20 February 2012
16 Feb 2012 AP01 Appointment of Mr. David Paul Merron as a director on 16 February 2012
16 Feb 2012 AD01 Registered office address changed from 2nd Floor 4 Broadgate London EC2M 2QY on 16 February 2012
03 May 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1
07 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
11 Jun 2010 AD01 Registered office address changed from 4 Broadgate 2nd Floor London EC2M 2QY England on 11 June 2010
08 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed
07 Apr 2010 CH01 Director's details changed for Robert Lunt on 13 February 2010
07 Apr 2010 CH04 Secretary's details changed for Bancroft Registrars Ltd on 13 February 2010
30 Jan 2010 AA Full accounts made up to 31 May 2009
16 Dec 2009 AD01 Registered office address changed from Ground Floor the Clergy House Mark Street London EC2A 4ER on 16 December 2009
17 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 31 May 2009
09 Apr 2009 288a Secretary appointed bancroft registrars LTD
09 Apr 2009 288a Director appointed robert stewart lunt
09 Apr 2009 288b Appointment Terminated Director bahman tasdighi
09 Apr 2009 288b Appointment Terminated Secretary haydeh oliver
23 Mar 2009 88(2) Ad 01/03/09 gbp si 99@1=99 gbp ic 1/100
23 Mar 2009 287 Registered office changed on 23/03/2009 from 35 nevilles court dollis hill lane, london NW2 6HQ
13 Feb 2009 363a Return made up to 13/02/09; full list of members