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STERLING AIR SERVICES LIMITED

Company number 02211532

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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)
30 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
30 Jan 2012 600 Appointment of a voluntary liquidator
30 Jan 2012 4.20 Statement of affairs with form 4.19
30 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12
13 Jan 2012 AD01 Registered office address changed from 6 Mount Mews High Street Hampton Middx TW12 2SH on 13 January 2012
19 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-11-19
  • GBP 100
15 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
26 Nov 2009 TM02 Termination of appointment of Janice Buck as a secretary
26 Nov 2009 AP03 Appointment of Dorothy O'brien as a secretary
26 Nov 2009 TM01 Termination of appointment of Stuart Buck as a director
26 Nov 2009 AP01 Appointment of John Francis O'brien as a director
21 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Jul 2009 363a Return made up to 28/06/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
30 Jun 2008 363a Return made up to 28/06/08; full list of members
01 Aug 2007 363a Return made up to 28/06/07; full list of members
01 Aug 2007 288c Director's particulars changed
01 Aug 2007 288c Secretary's particulars changed
20 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Jul 2006 363s Return made up to 28/06/06; full list of members