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CHARLES STEWART GROUP LIMITED

Company number 09159919

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 AA Micro company accounts made up to 31 August 2017
23 Oct 2017 AP01 Appointment of Mr Charles Stewart as a director on 14 October 2017
19 Oct 2017 TM01 Termination of appointment of Andrew Crooks as a director on 19 October 2017
19 Oct 2017 PSC07 Cessation of Andrew Crooks as a person with significant control on 19 October 2017
19 Oct 2017 PSC01 Notification of Charles Stewart as a person with significant control on 19 October 2017
19 Oct 2017 PSC07 Cessation of Andrew Crooks as a person with significant control on 19 October 2017
10 Oct 2017 AD01 Registered office address changed from 1145 Rochdale Road Rochdale Road Manchester M9 7FW England to C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL on 10 October 2017
11 Sep 2017 PSC01 Notification of Andrew Crooks as a person with significant control on 6 April 2016
11 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
30 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2016 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016 AD01 Registered office address changed from 1149 Rochdale Road Manchester M97FW England to 1145 Rochdale Road Rochdale Road Manchester M9 7FW on 5 February 2016
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2015 CH01 Director's details changed for Mr Nezikiah Crooks on 1 February 2015
07 Sep 2015 TM01 Termination of appointment of Thomas Mccarthy as a director on 1 May 2015
04 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-04
  • GBP 2