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STIRLING LLOYD GROUP LIMITED

Company number 02406506

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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)
23 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Feb 2021	TM01	Termination of appointment of Ameeka Kaura as a director on 15 February 2021	View PDF Termination of appointment of Ameeka Kaura as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	View PDF Liquidators' statement of receipts and payments to 26 September 2020 - link opens in a new window - 10 pages (10 pages)
15 Oct 2019	AD01	Registered office address changed from 580 / 581 Ipswich Road Slough SL1 4EQ England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 October 2019	View PDF Registered office address changed from 580 / 581 Ipswich Road Slough SL1 4EQ England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27 - link opens in a new window - 1 page (1 page)
11 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	TM01	Termination of appointment of Upkar Ricky Singh Tatla as a director on 17 July 2019	View PDF Termination of appointment of Upkar Ricky Singh Tatla as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AP01	Appointment of Ms Ameeka Kaura as a director on 16 July 2019	View PDF Appointment of Ms Ameeka Kaura as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AA	Full accounts made up to 17 May 2018	View PDF Full accounts made up to 17 May 2018 - link opens in a new window - 20 pages (20 pages)
24 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	AP01	Appointment of Mr Upkar Ricky Singh Tatla as a director on 11 May 2018	View PDF Appointment of Mr Upkar Ricky Singh Tatla as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM01	Termination of appointment of Benoit Henri Simon Magrin as a director on 11 May 2018	View PDF Termination of appointment of Benoit Henri Simon Magrin as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AD01	Registered office address changed from Union Bank 127 King Street Knutsford Cheshire WA16 6EF to 580 / 581 Ipswich Road Slough SL1 4EQ on 15 May 2018	View PDF Registered office address changed from Union Bank 127 King Street Knutsford Cheshire WA16 6EF to 580 / 581 Ipswich Road Slough SL1 4EQ on 15 May 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AA	Full accounts made up to 17 May 2017	View PDF Full accounts made up to 17 May 2017 - link opens in a new window - 27 pages (27 pages)
03 Nov 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 1	View PDF Statement of capital on 30 October 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 30/10/17	View PDF Solvency Statement dated 30/10/17 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Oct 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)

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