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STERLING LAND AND NEW HOMES LTD

Company number 07140278

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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)
13 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 7 July 2023
04 Jul 2023 LIQ01 Declaration of solvency
04 Jul 2023 600 Appointment of a voluntary liquidator
04 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-28
04 May 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
04 May 2023 MR04 Satisfaction of charge 1 in full
07 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
17 Jan 2022 PSC04 Change of details for Mr Brett John O'connor as a person with significant control on 6 April 2016
17 Jan 2022 PSC04 Change of details for Mr Robert David Ryan as a person with significant control on 6 April 2016
26 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
24 Feb 2021 CH01 Director's details changed for Mr Robert David Ryan on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Brett Oconnor on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mr Robert David Ryan as a person with significant control on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mr Brett John O'connor as a person with significant control on 24 February 2021
24 Feb 2021 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 February 2021
02 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
26 Aug 2020 CH01 Director's details changed for Mr Brett Oconnor on 14 August 2020
25 Aug 2020 PSC04 Change of details for Mr Brett John O'connor as a person with significant control on 14 August 2020
25 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
31 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates