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ROBERT STERLING LIMITED

Company number 03140986

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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)
31 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
31 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2011 TM01 Termination of appointment of Brendan Coffey as a director
10 May 2011 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 10 May 2011
09 May 2011 4.20 Statement of affairs with form 4.19
09 May 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05
02 Mar 2011 TM01 Termination of appointment of Michael Maddin as a director
01 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
01 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
25 Jan 2011 TM01 Termination of appointment of Nino Athanasiou as a director
29 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2010-12-29
  • GBP 105.26
12 May 2010 CH03 Secretary's details changed for Michael Finlay Slater on 8 March 2010
11 May 2010 CH03 Secretary's details changed for Michael Finlay Slater on 8 March 2010
23 Apr 2010 TM01 Termination of appointment of Denis O'donoghue as a director
28 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 AA Full accounts made up to 31 December 2007
06 Jan 2009 363a Return made up to 22/12/08; full list of members
07 Jan 2008 363a Return made up to 22/12/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
01 Oct 2007 288b Director resigned
19 Jan 2007 363a Return made up to 22/12/06; full list of members
16 Nov 2006 AA Full accounts made up to 31 December 2005