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STERLING CONSORTIUM LIMITED

Company number 05850613

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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)
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 AP01 Appointment of Miss Meera Thakkar as a director on 5 October 2016
05 Oct 2016 AP01 Appointment of Mr Samir Thakkar as a director on 5 October 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 MR01 Registration of charge 058506130001, created on 18 July 2015
13 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 500,000
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 500,000
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
14 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 January 2012
  • GBP 500,000
12 Jan 2012 MEM/ARTS Memorandum and Articles of Association
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increased from £100 to £900000 by creating 899900 shares @ £1 06/01/2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 TM01 Termination of appointment of Samir Thakkar as a director
11 Aug 2010 AP01 Appointment of Samir Thakkar as a director
14 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AD01 Registered office address changed from 105 Edgware Road London W2 2HX on 12 October 2009
11 Jul 2009 363a Return made up to 19/06/09; full list of members