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102 STEWARTS ROAD LIMITED

Company number 08940349

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
03 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
03 Apr 2017 CS01 Confirmation statement made on 22 November 2016 with updates
22 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
22 Feb 2017 TM01 Termination of appointment of Clive Howard Sall as a director on 7 December 2016
22 Feb 2017 TM01 Termination of appointment of Christopher Mark Edwards as a director on 7 December 2016
22 Feb 2017 TM01 Termination of appointment of Lawrence Patterson as a director on 7 December 2016
22 Feb 2017 TM01 Termination of appointment of Francis Timothy Firmstone as a director on 7 December 2016
22 Feb 2017 TM01 Termination of appointment of Robert Barclay as a director on 7 December 2016
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
16 Mar 2015 CH01 Director's details changed for Mr Archie Erskine Ward on 16 March 2015
16 Mar 2015 CH01 Director's details changed for Lawrence Patterson on 16 March 2015
16 Mar 2015 CH01 Director's details changed for Mr Francis Timothy Firmstone on 16 March 2015
16 Mar 2015 CH01 Director's details changed for Robert Barclay on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015
30 Jun 2014 AP01 Appointment of Francis Firmstone as a director
30 Jun 2014 AP01 Appointment of Lawrence Patterson as a director
24 Jun 2014 MR01 Registration of charge 089403490002
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 10,000.00
19 Jun 2014 AP01 Appointment of Robert Barclay as a director