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STIRLING WATER LIMITED

Company number 01859587

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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)
11 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2017 600 Appointment of a voluntary liquidator
07 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-19
07 Feb 2017 4.70 Declaration of solvency
19 Jan 2017 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
28 May 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Dec 2014 TM01 Termination of appointment of Wendy Irene Hay as a director on 1 December 2014
20 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
02 Oct 2014 AP01 Appointment of Mr David Andrew Gerrard as a director on 26 September 2014
07 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
04 Sep 2013 AP01 Appointment of Mrs Wendy Irene Hay as a director
04 Sep 2013 AP01 Appointment of Miss Celia Rosalind Gough as a director
04 Sep 2013 TM01 Termination of appointment of Nicholas Mcnulty as a director
04 Sep 2013 TM01 Termination of appointment of Caroline Garrett as a director
15 Jul 2013 AD01 Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013
15 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Dec 2012 AP01 Appointment of Mr Nicholas Colin Mcnulty as a director
03 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders