Gavin Steward Ltd. Head office in North Newbald. Check Director.

Gavin Steward Ltd, North Newbald

About
Name: Gavin Steward Ltd
Number: 05320910
Incorporation date: 2004-12-23
End of financial year: 31 December


Address:	Burgate Farm Burgate North Newbald YO43 4SG
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Gavin S.

23 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-

Gavin Steward Ltd was dissolved on 2022-02-15. Gavin Steward was a private limited company that was located at Burgate Farm, Burgate, North Newbald, YO43 4SG, York. Its total net worth was estimated to be approximately 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2004-12-23) was run by 1 director and 1 secretary.
Director Gavin S. who was appointed on 23 December 2004.
Among the secretaries, we can name: Ann S. appointed on 23 December 2004.

The company was officially classified as "environmental consulting activities" (74901). As stated in the CH information, there was a name alteration on 2011-09-21, their previous name was Glass Cooling Solutions. The last confirmation statement was sent on 2020-12-23 and last time the accounts were sent was on 31 December 2019. 2015-12-23 is the date of the last annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, February 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, February 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 23, 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 23, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 23, 2018 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 23, 2017 filed on: 23rd, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 23, 2016 filed on: 28th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2014 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, January 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, September 2011 \| accounts	Free Download (2 pages)
CERTNM	Company name changed glass cooling solutions LIMITEDcertificate issued on 21/09/11 filed on: 21st, September 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on September 21, 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to December 23, 2010 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (2 pages)
CH01	On January 11, 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2009 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, September 2009 \| accounts	Free Download (2 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2007 filed on: 12th, November 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
363s	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/02/06 annual return
288b	On June 6, 2005 Secretary resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 06/06/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, June 2005 \| address	Free Download (1 page)
288a	On June 6, 2005 New secretary appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
288a	On June 6, 2005 New director appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
288b	On June 6, 2005 Director resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (16 pages)

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