G W STEWART HOLDINGS LIMITED

Company number 01821742

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2015 DS01 Application to strike the company off the register
31 Jul 2015 AA Full accounts made up to 31 December 2014
03 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 190
17 Feb 2015 AP01 Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014
17 Feb 2015 TM01 Termination of appointment of David M Drillock as a director on 31 October 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 190
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AD01 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
31 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 AP01 Appointment of Mr Roy Douglas Smith as a director
16 Aug 2012 AP01 Appointment of Mr David M Drillock as a director
16 Aug 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary
16 Aug 2012 TM01 Termination of appointment of Steven Bowers as a director
16 Aug 2012 TM01 Termination of appointment of Andrew Moss as a director
16 Aug 2012 TM02 Termination of appointment of Steven Bowers as a secretary
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Clive Snowdon as a director
10 Aug 2011 TM01 Termination of appointment of Douglas Robertson as a director
13 May 2011 AP01 Appointment of Mr Andrew Brian Moss as a director