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STERLING HOMECARE LIMITED

Company number 04258709

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2017 MR04 Satisfaction of charge 042587090011 in full
23 Aug 2017 MR04 Satisfaction of charge 2 in full
23 Aug 2017 MR04 Satisfaction of charge 4 in full
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
22 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
22 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
21 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed financing agreement, other company business 01/08/2016
24 Aug 2016 MR04 Satisfaction of charge 042587090010 in full
05 Aug 2016 MR01 Registration of charge 042587090011, created on 2 August 2016
25 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
25 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
25 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
25 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,001
11 Feb 2015 AP01 Appointment of Nicholas Goodban as a director on 26 January 2015
11 Feb 2015 TM01 Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015
11 Feb 2015 TM02 Termination of appointment of Mark Andrew John Harrison as a secretary on 23 January 2015
10 Feb 2015 AP03 Appointment of Nicholas Goodban as a secretary on 26 January 2015
14 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014