AUGUSTINE STEWARD LIMITED: Filings

  • Overview

    Company NameAUGUSTINE STEWARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02100377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AUGUSTINE STEWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Nov 12, 2016 with updates

    4 pagesCS01

    Appointment of Ms Brenda Arthur as a director on Aug 01, 2016

    2 pagesAP01

    Termination of appointment of Linda Caroline Jarrold as a director on Oct 31, 2016

    1 pagesTM01

    Termination of appointment of Janet Nichola Johnson as a director on Oct 05, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Termination of appointment of Andrew Charles Wood as a director on Apr 26, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Nov 12, 2015 no member list

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Appointment of Dr Andrew Charles Wood as a director on Jan 28, 2015

    AP01

    Appointment of Mrs Anthea Fiendley Case as a director on Dec 15, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 12, 2014 no member list

    7 pagesAR01

    Termination of appointment of William Galinsky as a secretary

    1 pagesTM02

    Appointment of Ms Alexandra Josephine Darbyshire as a secretary

    2 pagesAP03

    Appointment of Mr Andrew Jonathan Barnes as a director

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Nov 12, 2013 no member list

    8 pagesAR01

    Appointment of Mr Frederick Joseph Corbett as a director

    2 pagesAP01

    Termination of appointment of Richard Packham as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0