DANIEL STEWART & COMPANY PLC filing history - Find and update company information

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DANIEL STEWART & COMPANY PLC

Company number 02354159

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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)
02 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
02 Mar 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
08 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
07 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
19 Feb 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
21 May 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 May 2019	AD01	Registered office address changed from 33 Creechurch Lane London EC3A 5EB England to 31st Floor 40 Bank Street London E14 5NR on 1 May 2019	View PDF Registered office address changed from 33 Creechurch Lane London EC3A 5EB England to 31st Floor 40 Bank Street London E14 5NR on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
23 Apr 2019	TM01	Termination of appointment of Patrick John Philip Johnson as a director on 12 April 2019	View PDF Termination of appointment of Patrick John Philip Johnson as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
13 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	TM01	Termination of appointment of Peter Terry Ward as a director on 18 February 2019	View PDF Termination of appointment of Peter Terry Ward as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM01	Termination of appointment of Peter Daniel Shea as a director on 18 February 2019	View PDF Termination of appointment of Peter Daniel Shea as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	TM02	Termination of appointment of Eric Pritchard as a secretary on 31 January 2019	View PDF Termination of appointment of Eric Pritchard as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Mr Patrick John Philip Johnson as a director on 15 January 2019	View PDF Appointment of Mr Patrick John Philip Johnson as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP03	Appointment of Mr Eric Pritchard as a secretary on 1 January 2019	View PDF Appointment of Mr Eric Pritchard as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM02	Termination of appointment of Jonathan Brown as a secretary on 31 December 2018	View PDF Termination of appointment of Jonathan Brown as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 6,064,000.82	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 6,064,000.82 - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	AA	Full accounts made up to 31 March 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/01/2019	View PDF Full accounts made up to 31 March 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/01/2019 - link opens in a new window - 26 pages (26 pages)
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)

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