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STEWARTS SUPERMARKETS LIMITED

Company number 00299400

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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)
14 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2023 TM01 Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 4 February 2023
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
02 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 February 2021
02 Mar 2020 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
02 Mar 2020 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
26 Feb 2020 AD01 Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 26 February 2020
25 Feb 2020 LIQ01 Declaration of solvency
25 Feb 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-05
10 Jan 2020 TM01 Termination of appointment of Tesco Services Limited as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Lynda Jane Heywood as a director on 10 January 2020
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/02/19
15 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/02/19
15 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/02/19
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/18
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/18
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
09 Oct 2017 TM01 Termination of appointment of Katherine Therese Koch as a director on 6 October 2017
21 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017