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MITCHELL STEWARTS LIMITED.

Company number 01923535

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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)
01 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2022 AD01 Registered office address changed from Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
03 Nov 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 LIQ10 Removal of liquidator by court order
25 Oct 2022 LIQ10 Removal of liquidator by court order
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
10 Jan 2022 AD01 Registered office address changed from Pcr 77a Alma Road Clifton Bristol BS8 2DP to Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2022
28 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
18 Mar 2021 AD01 Registered office address changed from Tucking Mill Midford Bath BA2 7DB to Pcr 77a Alma Road Clifton Bristol BS8 2DP on 18 March 2021
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
23 Feb 2021 AA Total exemption full accounts made up to 31 January 2021
23 Feb 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 January 2021
16 Feb 2021 MR04 Satisfaction of charge 1 in full
16 Feb 2021 MR04 Satisfaction of charge 2 in full
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
14 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
01 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
23 Oct 2017 PSC04 Change of details for Ann Howell Stewart as a person with significant control on 1 October 2017