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STEWART PLASTICS LIMITED

Company number 00399253

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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)
09 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 May 2018	PSC05	Change of details for Stewart Group Holdings Limited as a person with significant control on 15 May 2018	View PDF Change of details for Stewart Group Holdings Limited as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 May 2018	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23 - link opens in a new window - 1 page (1 page)
14 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	TM01	Termination of appointment of Lynval Mellor as a director on 12 April 2018	View PDF Termination of appointment of Lynval Mellor as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR04	Satisfaction of charge 003992530012 in full	View PDF Satisfaction of charge 003992530012 in full - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	PSC02	Notification of Stewart Group Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Stewart Group Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	MR04	Satisfaction of charge 003992530010 in full	View PDF Satisfaction of charge 003992530010 in full - link opens in a new window - 1 page (1 page)
09 Mar 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 Mar 2017	MR04	Satisfaction of charge 003992530011 in full	View PDF Satisfaction of charge 003992530011 in full - link opens in a new window - 1 page (1 page)
09 Mar 2017	MR04	Satisfaction of charge 003992530014 in full	View PDF Satisfaction of charge 003992530014 in full - link opens in a new window - 1 page (1 page)
09 Mar 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM02	Termination of appointment of Martin Richard Wood as a secretary on 3 March 2017	View PDF Termination of appointment of Martin Richard Wood as a secretary on 3 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AP01	Appointment of Mr Lynval Mellor as a director on 3 March 2017	View PDF Appointment of Mr Lynval Mellor as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AD01	Registered office address changed from Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 March 2017	View PDF Registered office address changed from Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AAMD	Amended full accounts made up to 30 September 2016	View PDF Amended full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
20 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
11 Oct 2016	MR01	Registration of charge 003992530014, created on 30 September 2016	View PDF Registration of charge 003992530014, created on 30 September 2016 - link opens in a new window - 30 pages (30 pages)
05 Sep 2016	MR04	Satisfaction of charge 003992530013 in full	View PDF Satisfaction of charge 003992530013 in full - link opens in a new window - 1 page (1 page)

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