ANTONY STEWART LIMITED

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Company Documents

DateDescription
06/01/166 January 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/10/156 October 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
OFFICE 6A KINGS HEAD CENTRE 38 HIGH STREET
MALDON
ESSEX
CM9 5PN

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30/12/1430 December 2014 STATEMENT OF AFFAIRS/4.19

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30/12/1430 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/12/1430 December 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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10/06/1410 June 2014 Annual return made up to 23 February 2014 with full list of shareholders

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, CANADA HOUSE 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/10/1324 October 2013 APPOINTMENT TERMINATED, SECRETARY GARY WRIGHT

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24/10/1324 October 2013 Annual return made up to 24 February 2013 with full list of shareholders

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW

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01/05/131 May 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/10/1218 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 24 CLEVELAND WAY STEVENAGE HERTFORDSHIRE SG1 6BZ UNITED KINGDOM

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN ONEILL

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23/02/1223 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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