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ROBERT STERLING FINANCIAL SERVICES LTD

Company number 07542932

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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)
01 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
01 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2019 AD01 Registered office address changed from Olympia House Armitage Road Road London EN2 0JN to Olympia House Armitage Road London NW11 8RQ on 22 January 2019
20 Sep 2018 AA Unaudited abridged accounts made up to 30 April 2018
13 Sep 2018 AD01 Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to Olympia House Armitage Road Road London EN2 0JN on 13 September 2018
07 Sep 2018 600 Appointment of a voluntary liquidator
07 Sep 2018 LIQ01 Declaration of solvency
07 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-23
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
17 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
14 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,008
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3,008
08 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3,008
21 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AP01 Appointment of Mr Colin James Bell as a director
06 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 3,008
29 Jun 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
25 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)