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STEWART SECURITY SYSTEMS LIMITED

Company number 10185466

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	View PDF Liquidators' statement of receipts and payments to 12 December 2022 - link opens in a new window - 14 pages (14 pages)
08 Jan 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-13 - link opens in a new window - 1 page (1 page)
29 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Dec 2021	AD01	Registered office address changed from Appin House 82 Higher Street Brixham Devon TQ5 8HW England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 23 December 2021	View PDF Registered office address changed from Appin House 82 Higher Street Brixham Devon TQ5 8HW England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2020	CH01	Director's details changed for Mr William Stewart on 9 February 2020	View PDF Director's details changed for Mr William Stewart on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2020	CH01	Director's details changed for Mr William Stewart on 9 February 2020	View PDF Director's details changed for Mr William Stewart on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2020	PSC04	Change of details for Mr William Stewart as a person with significant control on 9 February 2020	View PDF Change of details for Mr William Stewart as a person with significant control on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AD01	Registered office address changed from 2 Park Street London SW6 2FN England to Appin House 82 Higher Street Brixham Devon TQ5 8HW on 9 October 2019	View PDF Registered office address changed from 2 Park Street London SW6 2FN England to Appin House 82 Higher Street Brixham Devon TQ5 8HW on 9 October 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2019	AA01	Previous accounting period shortened from 30 May 2018 to 29 May 2018	View PDF Previous accounting period shortened from 30 May 2018 to 29 May 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 May 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2017	AD01	Registered office address changed from The Depot 2 Michael Road Fulham London SW6 2AD England to 2 Park Street London SW6 2FN on 29 May 2017	View PDF Registered office address changed from The Depot 2 Michael Road Fulham London SW6 2AD England to 2 Park Street London SW6 2FN on 29 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-18 GBP 100	View PDF Incorporation Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 36 pages (36 pages)

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STEWART SECURITY SYSTEMS LIMITED

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