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STERNPOINT LIMITED

Company number 01467609

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
02 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 24 June 2014
23 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jun 2013 2.24B Administrator's progress report to 18 June 2013
25 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 May 2013 2.24B Administrator's progress report to 25 April 2013
15 Jan 2013 2.16B Statement of affairs with form 2.14B
14 Jan 2013 2.23B Result of meeting of creditors
05 Dec 2012 2.17B Statement of administrator's proposal
05 Nov 2012 AD01 Registered office address changed from C/O Berley (Chartered Accountants) 76 New Cavendish Street London, W1G 9TB on 5 November 2012
02 Nov 2012 2.12B Appointment of an administrator
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Jul 2012 TM01 Termination of appointment of Nicholas Ost as a director
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
27 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 695.7
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
18 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 30 June 2009
19 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mia Powell Matson on 30 November 2009
18 Feb 2010 CH01 Director's details changed for Michael John Devery on 30 November 2009
18 Feb 2010 CH01 Director's details changed for Nicholas John Ost on 30 November 2009
18 Feb 2010 CH01 Director's details changed for David Robert Coultas on 30 November 2009