- Company Overview for STERLING OIL LIMITED (03970813)
- Filing history for STERLING OIL LIMITED (03970813)
- People for STERLING OIL LIMITED (03970813)
- Charges for STERLING OIL LIMITED (03970813)
- Insolvency for STERLING OIL LIMITED (03970813)
- More for STERLING OIL LIMITED (03970813)
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) |
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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
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14 Oct 2010 | AR01 |
Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
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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 |