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STEWART GROUP HOLDINGS LIMITED - 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 06569475
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Ship Canal House
- 98 King Street
- Manchester
- M2 4WU 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- BURNS, Andrew
- WOOD, Martin Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-17
- Dissolved on
- 2019-04-10
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stewart Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STEWART G.H. LTD
- Filing of Accounts
- Due Date:
- Last Date: 2016-09-30
- Last Return Made Up To:
- 2012-04-17
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STEWART GROUP HOLDINGS LIMITED Company Description
- STEWART GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06569475. Its current trading status is "closed". It was registered 2008-04-17. It was previously called STEWART G.H. LTD. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at 5Th Floor Ship Canal House .
Get STEWART GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-10) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-05-14) - 600
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resolution (2018-05-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-05-14) - LIQ01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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change-to-a-person-with-significant-control (2018-05-16) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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appoint-person-director-company-with-name (2017-03-08) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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mortgage-satisfy-charge-full (2017-03-09) - MR04
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accounts-amended-with-accounts-type-full (2017-02-23) - AAMD
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mortgage-satisfy-charge-full (2017-12-21) - MR04
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-account-reference-date-company-current-extended (2017-03-08) - AA01
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auditors-resignation-limited-company (2017-03-15) - AA03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-full (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
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appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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mortgage-satisfy-charge-full (2015-04-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-05) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-full (2013-06-26) - AA
keyboard_arrow_right 2012
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legacy (2012-12-29) - MG01
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change-sail-address-company-with-old-address (2012-12-07) - AD02
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change-person-director-company-with-change-date (2012-11-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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legacy (2012-09-12) - MG01
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auditors-resignation-company (2012-08-07) - AUD
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appoint-person-director-company-with-name (2012-06-14) - AP01
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accounts-with-accounts-type-group (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-21) - MG02
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appoint-person-secretary-company-with-name (2011-06-08) - AP03
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termination-secretary-company-with-name (2011-06-08) - TM02
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resolution (2011-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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appoint-person-director-company-with-name (2011-06-30) - AP01
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termination-secretary-company-with-name (2011-11-16) - TM02
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legacy (2011-12-24) - MG01
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termination-director-company-with-name (2011-06-29) - TM01
keyboard_arrow_right 2010
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legacy (2010-03-13) - MG01
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resolution (2010-03-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-sail-address-company (2010-04-23) - AD02
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capital-allotment-shares (2010-02-22) - SH01
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resolution (2010-06-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-23) - AP01
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accounts-with-accounts-type-group (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-24) - AA
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-group (2009-04-23) - AA
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statement-of-affairs (2009-03-10) - SA
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legacy (2009-03-10) - 88(2)
keyboard_arrow_right 2008
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memorandum-articles (2008-05-22) - MEM/ARTS
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legacy (2008-05-16) - 395
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certificate-change-of-name-company (2008-05-10) - CERTNM
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legacy (2008-05-02) - 225
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incorporation-company (2008-04-17) - NEWINC