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STERILISER CONSULTANCY SERVICES LIMITED

Company number 02781910

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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)
19 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2019 AD01 Registered office address changed from Unit 5 Aviation Road Sherburn in Elmet Leeds LS25 6NB to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 16 August 2019
09 Aug 2019 600 Appointment of a voluntary liquidator
09 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-18
09 Aug 2019 LIQ01 Declaration of solvency
15 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
05 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 28 February 2019
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
26 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 30 April 2018
24 May 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1.000002
25 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1.000002
21 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1.000002
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 1
03 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Feb 2013 SH06 Cancellation of shares. Statement of capital on 28 February 2013
  • GBP 2
28 Feb 2013 SH03 Purchase of own shares.
18 Feb 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital