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STIRLING BRANDS INTERNATIONAL LIMITED

Company number 03477150

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 CH03 Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009
09 Feb 2010 CH01 Director's details changed for Mr Peter Grenville Rusby on 27 December 2009
27 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1,200,000
02 Feb 2009 AA Full accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 22/11/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
23 Nov 2007 363a Return made up to 22/11/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
24 Nov 2006 363a Return made up to 22/11/06; full list of members
27 Mar 2006 288c Director's particulars changed
02 Feb 2006 AA Full accounts made up to 31 March 2005
15 Dec 2005 363a Return made up to 22/11/05; full list of members
09 Feb 2005 288b Director resigned
02 Feb 2005 AA Full accounts made up to 31 March 2004
07 Dec 2004 363s Return made up to 22/11/04; full list of members
23 Feb 2004 88(2)R Ad 22/10/03--------- £ si 1199000@1
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 123 £ nc 1000/2000000 22/10/03
03 Feb 2004 AA Full accounts made up to 31 March 2003
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Working capital facilit 16/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 363s Return made up to 22/11/03; full list of members