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STERGALL LIMITED

Company number 02082626

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
06 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-11
06 May 2011 CONNOT Change of name notice
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2010 AD01 Registered office address changed from 43a Store Street London Greater London WC1E 7DB Uk on 8 February 2010
08 Jan 2010 4.70 Declaration of solvency
08 Jan 2010 600 Appointment of a voluntary liquidator
08 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-17
11 Jul 2009 363a Return made up to 26/06/09; full list of members
11 Jul 2009 287 Registered office changed on 11/07/2009 from 43A store street london london WC1E 7DB uk
16 Jun 2009 287 Registered office changed on 16/06/2009 from 5 ryder street london SW1Y 6PY
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 26/06/08; full list of members
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Jun 2007 363a Return made up to 26/06/07; full list of members
28 Jun 2007 288c Director's particulars changed
28 Jun 2007 288c Secretary's particulars changed
02 Jan 2007 AA Accounts for a small company made up to 31 December 2005
24 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 30/12/05
30 Jun 2006 363a Return made up to 26/06/06; full list of members
30 Jul 2005 AA Accounts for a small company made up to 31 December 2004
05 Jul 2005 363s Return made up to 26/06/05; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003