STERLING WEST POINT LIMITED

Company number 03902736

Date	Type	Description	View / Download
30 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Oct 2012	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 4 October 2012	(2 pages)
04 Oct 2012	4.70	Declaration of solvency	(3 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-13	(1 page)
09 Aug 2012	AA	Accounts for a dormant company made up to 29 February 2012	(4 pages)
09 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-01-09 GBP 404,881	(5 pages)
07 Dec 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
19 Jul 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011	(3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AP01	Appointment of Simon Charles Mccabe as a director	(3 pages)
06 Dec 2010	TM01	Termination of appointment of Paul Richardson as a director	(2 pages)
30 Nov 2010	AA	Full accounts made up to 28 February 2010	(14 pages)
24 Nov 2010	CH01	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010	(3 pages)
24 Nov 2010	AP01	Appointment of Mr Paul Richardson as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Simon Mccabe as a director	(1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 404,881.00	(4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To remove any limit imposed on share capital 17/11/2010	(1 page)
18 Feb 2010	AA	Full accounts made up to 28 February 2009	(14 pages)
18 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
18 Jan 2010	CH02	Director's details changed for Esplanade Director Limited on 5 January 2010	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 5 January 2010	(2 pages)
09 Jun 2009	288c	Director's Change of Particulars / simon mccabe / 15/05/2009 / HouseName/Number was: , now: europa house; Street was: the white house, now: 20 esplanade; Area was: 13 deepdale avenue, now: ; Post Code was: YO11 2UQ, now: YO11 2AQ; Secure Officer was: false, now: true	(1 page)