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STERLING INSURANCE CONSULTANTS LIMITED

Company number 04112468

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
29 Nov 2017 PSC07 Cessation of Ralph Patrick Perch as a person with significant control on 9 March 2017
29 Nov 2017 PSC07 Cessation of Marcelle Margaret Mary Perch as a person with significant control on 9 March 2017
29 Nov 2017 PSC02 Notification of Bbm Fifty-Seven Limited as a person with significant control on 9 March 2017
08 Aug 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
20 Jun 2017 AD01 Registered office address changed from Alderley House, Alderley Road Wilmslow Cheshire SK9 1AT to Catherine House Catherine Street Macclesfield SK11 6BB on 20 June 2017
20 Jun 2017 AP01 Appointment of Mr Andrew David Bray as a director on 9 March 2017
20 Jun 2017 AP01 Appointment of Mr Andrew Bradshaw as a director on 9 March 2017
20 Jun 2017 TM01 Termination of appointment of Ralph Patrick Perch as a director on 9 March 2017
20 Jun 2017 TM02 Termination of appointment of Marcelle Margaret Mary Perch as a secretary on 9 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
22 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders