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STERLING ENERGY (INTERNATIONAL) LIMITED

Company number 05979751

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
07 Nov 2018 AD01 Registered office address changed from Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF England to High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL on 7 November 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 Oct 2018 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF on 10 October 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Ib Eskil Jersing as a director on 8 June 2018
12 Jun 2018 TM01 Termination of appointment of Ib Eskil Jersing as a director on 8 June 2018
12 Jun 2018 AP01 Appointment of Mr David Lee Marshall as a director on 8 June 2018
13 Oct 2017 AD01 Registered office address changed from 85 Fleet Street London Greater London EC4Y 1AE to High Holborn House 52-54 High Holborn London WC1V 6RL on 13 October 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AP03 Appointment of Ms Barbara Joyce Spurrier as a secretary on 27 June 2017
15 Sep 2017 TM02 Termination of appointment of Anthony James Hawkins as a secretary on 27 June 2017
25 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Nicholas John Clayton as a director on 13 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Mr Nicholas John Clayton as a director on 10 May 2016
17 May 2016 TM01 Termination of appointment of Alastair John Beardsall as a director on 10 May 2016
02 Feb 2016 AP03 Appointment of Mr Anthony James Hawkins as a secretary on 22 January 2016
02 Feb 2016 TM02 Termination of appointment of Gavin Johnston Milne as a secretary on 22 January 2016
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
13 May 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AAMD Amended full accounts made up to 31 December 2013