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STIRLING LEATHER LIMITED

Company number 02566070

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-10-07
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
  • GBP 10,000
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
  • GBP 10,000
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