HARRIS STEWART LIMITED: Filings

  • Overview

    Company NameHARRIS STEWART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07650065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARRIS STEWART 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

    1 pagesDS01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025

    2 pagesAP01

    Confirmation statement made on May 27, 2025 with updates

    4 pagesCS01

    Statement of capital on Mar 07, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Termination of appointment of Charlotte Emily Thomas as a director on Jul 29, 2024

    1 pagesTM01

    Termination of appointment of Neil Anthony Moles as a director on Jul 29, 2024

    1 pagesTM01

    Appointment of Mr Tony Maleham as a director on Jul 29, 2024

    2 pagesAP01

    Appointment of Mr Alistair Michael Scott-Somers as a director on Jul 29, 2024

    2 pagesAP01

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023

    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