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STERLING THERMAL LIMITED

Company number 01963093

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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)
15 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 7 March 2024
20 Mar 2023 AD01 Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to 4White Maund, 44-46 Old Steine Brighton East Sussex BN1 1NH on 20 March 2023
20 Mar 2023 LIQ02 Statement of affairs
20 Mar 2023 600 Appointment of a voluntary liquidator
20 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-08
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
15 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
04 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 349
28 Jun 2016 CH01 Director's details changed for Peter Henry Deal on 31 May 2016
28 Jun 2016 CH03 Secretary's details changed for Paul Alexander Mccubbin on 31 May 2016
28 Jun 2016 CH01 Director's details changed for Mark Anthony Nicholson on 31 May 2016
28 Jun 2016 CH01 Director's details changed for Carmen Deal on 31 May 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jul 2015 TM01 Termination of appointment of Paul Alexander Mccubbin as a director on 15 June 2015