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STERIVAC LIMITED

Company number 03311861

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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)
29 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
29 Dec 2023 LIQ10 Removal of liquidator by court order
28 Nov 2023 600 Appointment of a voluntary liquidator
14 Oct 2023 AD01 Registered office address changed from C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023
11 Mar 2020 AD01 Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT England to C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 11 March 2020
10 Mar 2020 LIQ01 Declaration of solvency
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-28
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
23 Sep 2019 AD01 Registered office address changed from C/O Vacsax Limited Western Wood Way Langage Science Park Plymouth PL7 5BG to Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT on 23 September 2019
09 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
03 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
03 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 376,000
13 Jul 2017 PSC01 Notification of John Peter Bennett as a person with significant control on 11 July 2017
30 May 2017 AA Total exemption full accounts made up to 31 October 2016
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
09 Sep 2016 SH03 Purchase of own shares.
24 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2016 AA Accounts for a small company made up to 31 October 2015
08 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 353,911
15 May 2015 AA Accounts for a small company made up to 31 October 2014
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 353,911
09 May 2014 AA Accounts for a small company made up to 31 October 2013