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AUGUSTINE STEWARD LIMITED

Company number 02100377

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2017 DS01 Application to strike the company off the register
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
17 Nov 2016 AP01 Appointment of Ms Brenda Arthur as a director on 1 August 2016
17 Nov 2016 TM01 Termination of appointment of Linda Caroline Jarrold as a director on 31 October 2016
19 Oct 2016 TM01 Termination of appointment of Janet Nichola Johnson as a director on 5 October 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 TM01 Termination of appointment of Andrew Charles Wood as a director on 26 April 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-14
18 May 2016 CONNOT Change of name notice
30 Nov 2015 AR01 Annual return made up to 12 November 2015 no member list
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
20 Apr 2015 AP01 Appointment of Dr Andrew Charles Wood as a director on 28 January 2015
31 Mar 2015 AP01 Appointment of Mrs Anthea Fiendley Case as a director on 15 December 2014
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 12 November 2014 no member list
01 Jul 2014 TM02 Termination of appointment of William Galinsky as a secretary
01 Jul 2014 AP03 Appointment of Ms Alexandra Josephine Darbyshire as a secretary
06 Mar 2014 AP01 Appointment of Mr Andrew Jonathan Barnes as a director
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 12 November 2013 no member list
11 Dec 2013 AP01 Appointment of Mr Frederick Joseph Corbett as a director
06 Dec 2013 TM01 Termination of appointment of Richard Packham as a director