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STERLING OIL LIMITED

Company number 03970813

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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)
22 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
22 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Feb 2011 AD01 Registered office address changed from 5 Chancery Lane London WC2A 1LG on 17 February 2011
17 Feb 2011 4.70 Declaration of solvency
17 Feb 2011 600 Appointment of a voluntary liquidator
17 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-04
14 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1,036,526.41
06 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Alastair Beardsall on 1 October 2009
06 May 2010 CH01 Director's details changed for Dr Jonathan Robert Cooper on 12 April 2010
06 May 2010 CH01 Director's details changed for Mr Andrew Joseph Grosse on 12 April 2010
06 May 2010 CH03 Secretary's details changed for Dr Jonathan Robert Cooper on 1 October 2009
27 Apr 2010 AA Full accounts made up to 31 December 2009
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2009 TM01 Termination of appointment of Graeme Thomson as a director
15 Sep 2009 288a Director appointed mr alastair john beardsall
15 Sep 2009 288b Appointment Terminated Director henry wilson
02 Sep 2009 288a Director appointed mr andrew joseph grosse
11 Jul 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 12/04/09; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
14 May 2008 288a Secretary appointed mr jonathan robert cooper
14 May 2008 288a Director appointed mr jonathan robert cooper