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STERLING MARKETING 2003 LTD

Company number 04464772

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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)
23 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	CERTNM	Company name changed sterling marketing LTD\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-03	View PDF Company name changed sterling marketing LTD\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-03 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 16,167	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 16,167 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	CH01	Director's details changed for Rosemary Stockdale on 26 May 2015	View PDF Director's details changed for Rosemary Stockdale on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 16,167	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 16,167 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 16,167	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 16,167 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 20 December 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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