STIRLING LLOYD LIMITED

Company number 04530488

Date	Type	Description	View / Download
23 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Feb 2021	TM01	Termination of appointment of Ameeka Kaura as a director on 15 February 2021	(1 page)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(10 pages)
15 Oct 2019	AD01	Registered office address changed from 580 / 581 Ipswich Road Slough SL1 4EQ England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 October 2019	(2 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
11 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
17 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
25 Jul 2019	TM01	Termination of appointment of Upkar Ricky Singh Tatla as a director on 17 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Ms Ameeka Kaura as a director on 16 July 2019	(2 pages)
03 Jun 2019	AA	Accounts for a small company made up to 17 May 2018	(17 pages)
21 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
18 May 2018	AP01	Appointment of Mr Upkar Ricky Singh Tatla as a director on 11 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Benoit Henri Simon Magrin as a director on 11 May 2018	(1 page)
15 May 2018	AD01	Registered office address changed from Union Bank 127 King Street Knutsford Cheshire WA16 6EF to 580 / 581 Ipswich Road Slough SL1 4EQ on 15 May 2018	(1 page)
20 Nov 2017	AA	Group of companies' accounts made up to 17 May 2017	(39 pages)
03 Nov 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
03 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2017	SH20	Statement by Directors	(3 pages)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 0.01	(5 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 30/10/17	(3 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2017	MAR	Re-registration of Memorandum and Articles	(5 pages)
25 Oct 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)