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STEWED! RETAIL LIMITED

Company number 07431957

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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)
09 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jul 2016 4.20 Statement of affairs with form 4.19
20 Jul 2016 600 Appointment of a voluntary liquidator
20 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12
30 Jun 2016 AD01 Registered office address changed from 13 Claremont Grove Manchester M20 2QL to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 30 June 2016
23 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 272.091
18 Jan 2016 AA Micro company accounts made up to 30 April 2015
03 Aug 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 272.091
15 May 2015 TM01 Termination of appointment of Richard Keith Nieto as a director on 1 January 2015
03 May 2015 CH01 Director's details changed for Mr Alan Michael Rosenthal on 2 May 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Mar 2015 AD01 Registered office address changed from 114B Marlborough Road Bounds Green London N22 8NN to 13 Claremont Grove Manchester M20 2QL on 28 March 2015
12 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 272.091
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 272.091
12 Feb 2013 AP01 Appointment of Mr Richard Keith Nieto as a director
07 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 SH02 Sub-division of shares on 1 October 2012
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders