- Company Overview for STERLING ENERGY (INTERNATIONAL) LIMITED (05979751)
- Filing history for STERLING ENERGY (INTERNATIONAL) LIMITED (05979751)
- People for STERLING ENERGY (INTERNATIONAL) LIMITED (05979751)
- More for STERLING ENERGY (INTERNATIONAL) LIMITED (05979751)
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) |
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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
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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 |