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STERCAP (PROPERTIES) LTD.

Company number 05240952

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2021 DS01 Application to strike the company off the register
08 Apr 2021 TM01 Termination of appointment of Patricia Pina Earley as a director on 31 March 2021
08 Apr 2021 TM02 Termination of appointment of Patricia Pina Earley as a secretary on 31 March 2021
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 March 2020
11 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
12 Oct 2019 TM02 Termination of appointment of Brian Collin William Wormald as a secretary on 12 September 2019
12 Oct 2019 PSC02 Notification of Maramar (Holdings) Limited as a person with significant control on 12 September 2019
11 Oct 2019 AP01 Appointment of Mr Martyn Brian Buckley as a director on 12 September 2019
11 Oct 2019 PSC07 Cessation of Brian Collin William Wormald as a person with significant control on 12 September 2019
11 Oct 2019 TM01 Termination of appointment of Brian Collin William Wormald as a director on 12 September 2019
11 Oct 2019 AP03 Appointment of Patricia Pina Earley as a secretary on 12 September 2019
11 Oct 2019 AP01 Appointment of Ms Patricia Pina Earley as a director on 12 September 2019
09 Oct 2019 AD01 Registered office address changed from Ashley House 415 Halifax Road Brighouse Yorkshire HD6 2PD to The Gatehouse the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 9 October 2019
17 Sep 2019 MR04 Satisfaction of charge 4 in full
17 Sep 2019 MR04 Satisfaction of charge 3 in full
17 Sep 2019 MR01 Registration of charge 052409520005, created on 12 September 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Jun 2019 MR04 Satisfaction of charge 2 in full
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017