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STEWARDSHIP CONSULTING LIMITED

Company number 08286601

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2018 DS01 Application to strike the company off the register
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
01 Nov 2016 TM01 Termination of appointment of Marcel Nigel Steward as a director on 25 February 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
24 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
21 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3
22 Jul 2014 AP01 Appointment of Mr James Nicholas Garner as a director on 27 June 2014
22 Jul 2014 AP01 Appointment of Mr Marcel Nigel Steward as a director on 27 June 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 3
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
02 May 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Andrew Charles Garner on 3 May 2013
25 Apr 2013 CH01 Director's details changed for Mr Andrew Charles Garner on 23 February 2013
25 Apr 2013 AD01 Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV23 9SX England on 25 April 2013
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)