STEW & OYSTER (GROUP) LIMITED

Company number 07745948

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2016	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 240	(5 pages)
14 Apr 2016	TM01	Termination of appointment of Christopher Andrew Thompson as a director on 14 March 2016	(1 page)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
01 Oct 2015	TM01	Termination of appointment of Richard Lawrence Todd as a director on 1 October 2015	(1 page)
13 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 240	(5 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
14 Apr 2015	AP01	Appointment of Mr Thomas Mountain as a director on 1 April 2015	(2 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 240	(5 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 June 2013	(1 page)
17 Dec 2013	CERTNM	Company name changed big dave LTD\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-09-16	(2 pages)
14 Dec 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
03 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-16	(1 page)
03 Dec 2013	CONNOT	Change of name notice	(2 pages)
27 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 240	(4 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(5 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
06 Mar 2013	AD01	Registered office address changed from W3 Greenhouse Beeston Road Leeds LS11 6AD England on 6 March 2013	(1 page)
16 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint chairman 25/01/2012 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)