- Company Overview for STIRLING LEATHER LIMITED (02566070)
- Filing history for STIRLING LEATHER LIMITED (02566070)
- People for STIRLING LEATHER LIMITED (02566070)
- Charges for STIRLING LEATHER LIMITED (02566070)
- Insolvency for STIRLING LEATHER LIMITED (02566070)
- More for STIRLING LEATHER LIMITED (02566070)
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) |
---|---|---|---|
16 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Oct 2015 | AD01 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England to Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 27 October 2015 | |
21 Oct 2015 | 4.70 | Declaration of solvency | |
21 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
21 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
02 Mar 2015 | AP04 | Appointment of Newbridge Registrars Limited as a secretary on 31 October 2014 | |
02 Mar 2015 | TM01 | Termination of appointment of Terence Rodney John Koerner as a director on 30 April 2014 | |
02 Mar 2015 | TM02 | Termination of appointment of Martin Gerald White as a secretary on 31 October 2014 | |
24 Feb 2015 | AD01 | Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 24 February 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
|
|
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 May 2014 | AD01 | Registered office address changed from Nautilus Works Reckleford Yeovil Somerset BA21 4EL on 13 May 2014 | |
31 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
08 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
10 Jan 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
10 Jan 2012 | CH01 | Director's details changed for Terence Rodney John Koerner on 1 December 2011 | |
10 Jan 2012 | CH01 | Director's details changed for Malcolm John Miller Nichols on 1 December 2011 | |
10 Jan 2012 | CH03 | Secretary's details changed for Martin Gerald White on 1 December 2011 | |
10 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders |