STEWART GROUP EMB LTD

Company number 07642089

Date	Type	Description	View / Download
09 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
15 May 2018	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 May 2018	(2 pages)
14 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23	(1 page)
14 May 2018	LIQ01	Declaration of solvency	(5 pages)
19 Apr 2018	TM01	Termination of appointment of Jonathan Avram Kolodny as a director on 1 March 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Lynval Mellor as a director on 12 April 2018	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 076420890006 in full	(1 page)
15 Oct 2017	TM01	Termination of appointment of James Marcus Craner as a director on 10 August 2017	(1 page)
15 Oct 2017	AP01	Appointment of Lee John Broomhall as a director on 10 August 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(16 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Mar 2017	AA03	Resignation of an auditor	(2 pages)
10 Mar 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
09 Mar 2017	MR04	Satisfaction of charge 076420890007 in full	(1 page)
09 Mar 2017	MR04	Satisfaction of charge 076420890005 in full	(1 page)
09 Mar 2017	MR04	Satisfaction of charge 076420890004 in full	(1 page)
09 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
09 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
08 Mar 2017	AP01	Appointment of Mr Lynval Mellor as a director on 3 March 2017	(2 pages)
08 Mar 2017	TM02	Termination of appointment of Martin Richard Wood as a secretary on 3 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Jonathan Avram Kolodny as a director on 3 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of William Currie Neil Wilson as a director on 3 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Lee Christian Mowle as a director on 3 March 2017	(1 page)