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STERLING GEOPHYSICAL SURVEYS LIMITED

Company number 05116866

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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)
28 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
14 Oct 2021 AD01 Registered office address changed from C/O Bdo Llp Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2021
08 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
20 Feb 2020 AD01 Registered office address changed from Suite 17 Building 6 Croxley Business Park Hatters Lane Watford WD18 8YH to Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX on 20 February 2020
18 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
31 May 2019 LIQ MISC Insolvency:sec of state release of liq
02 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 21 January 2019
14 Feb 2019 LIQ10 Removal of liquidator by court order
14 Feb 2019 600 Appointment of a voluntary liquidator
08 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2018 AD01 Registered office address changed from Utility Management Centre Mucklow Hill Halesowen West Midlands B62 8DR to Suite 17 Building 6 Croxley Business Park Hatters Lane Watford WD18 8YH on 7 February 2018
02 Feb 2018 LIQ02 Statement of affairs
02 Feb 2018 600 Appointment of a voluntary liquidator
02 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-22
08 Sep 2017 MR01 Registration of charge 051168660005, created on 6 September 2017
28 Jun 2017 AA Audited abridged accounts made up to 31 March 2016
16 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
14 Jun 2017 MR01 Registration of charge 051168660004, created on 14 June 2017
15 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1