- Company Overview for STERLING MARKETING 2003 LTD (04464772)
- Filing history for STERLING MARKETING 2003 LTD (04464772)
- People for STERLING MARKETING 2003 LTD (04464772)
- Charges for STERLING MARKETING 2003 LTD (04464772)
- Insolvency for STERLING MARKETING 2003 LTD (04464772)
- More for STERLING MARKETING 2003 LTD (04464772)
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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23 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Aug 2016 | AD01 | Registered office address changed from 24/11 the Coda Studios 189 Munster Road London SW6 6AW to 257B Croydon Road Beckenham Kent BR3 3PS on 17 August 2016 | |
12 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
12 Aug 2016 | RESOLUTIONS |
Resolutions
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12 Aug 2016 | 4.70 | Declaration of solvency | |
30 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Mar 2016 | AA01 | Current accounting period extended from 30 September 2015 to 31 March 2016 | |
10 Dec 2015 | CERTNM |
Company name changed sterling marketing LTD\certificate issued on 10/12/15
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10 Dec 2015 | CONNOT | Change of name notice | |
10 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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10 Aug 2015 | CH01 | Director's details changed for Rosemary Stockdale on 26 May 2015 | |
10 Aug 2015 | AD01 | Registered office address changed from 24/11 the Coda Centre 189 Munster Road London SW6 6AW England to 24/11 the Coda Studios 189 Munster Road London SW6 6AW on 10 August 2015 | |
26 May 2015 | AD01 | Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to 24/11 the Coda Centre 189 Munster Road London SW6 6AW on 26 May 2015 | |
24 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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24 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
12 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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02 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
16 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
31 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
20 Dec 2011 | AD01 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 20 December 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders |