STIRLING LLOYD HOLDINGS LIMITED

Company number 02558417

Date	Type	Description	View / Download
16 May 2021	GAZ2	Final Gazette dissolved following liquidation
16 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(27 pages)
15 Feb 2021	TM01	Termination of appointment of Ameeka Kaura as a director on 15 February 2021	(1 page)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(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	(2 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
11 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
25 Jul 2019	TM01	Termination of appointment of Upkar Ricky Singh Tatla as a director on 17 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Ms Ameeka Kaura as a director on 16 July 2019	(2 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 17 May 2018	(6 pages)
28 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
18 May 2018	AP01	Appointment of Mr Upkar Ricky Singh Tatla as a director on 11 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Benoit Henri Simon Magrin as a director on 11 May 2018	(1 page)
15 May 2018	AD01	Registered office address changed from C/O Stirling Lloyd Group Plc Union Bank 127 King Street Knutsford Cheshire WA16 6EF to 580 / 581 Ipswich Road Slough SL1 4EQ on 15 May 2018	(1 page)
21 Nov 2017	AA	Accounts for a dormant company made up to 17 May 2017	(6 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
01 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jun 2017	AP01	Appointment of Mr Benoit Henri Simon Magrin as a director on 8 June 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Alexander Holger Emil Nielsen as a director on 17 May 2017	(2 pages)
25 May 2017	AP03	Appointment of Mr Andrew Julian Patrick Kelly as a secretary on 17 May 2017	(2 pages)
24 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 17 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of David Lloyd as a director on 17 May 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Andrew Julian Patrick Kelly as a director on 17 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Jonathan Steven Lloyd as a director on 17 May 2017	(1 page)

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