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STERIA UK LIMITED

Company number 03693084

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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)
18 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap restriction is hereby revoked and deleted 15/06/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap restriction is hereby revoked and deleted 15/06/2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AD01	Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 30 July 2021	View PDF Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-16 - link opens in a new window - 1 page (1 page)
27 Jul 2021	SH19	Statement of capital on 27 July 2021 GBP 1	View PDF Statement of capital on 27 July 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 22/06/21	View PDF Solvency Statement dated 22/06/21 - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 955,522	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 955,522 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM02	Termination of appointment of Peter Cashmore as a secretary on 15 March 2021	View PDF Termination of appointment of Peter Cashmore as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	TM01	Termination of appointment of John Powell Torrie as a director on 1 July 2020	View PDF Termination of appointment of John Powell Torrie as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
14 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	TM01	Termination of appointment of Enaud Francois as a director on 17 March 2015	View PDF Termination of appointment of Enaud Francois as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)

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