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STERIBOTTLE GLOBAL LIMITED

Company number 07708715

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 DS01 Application to strike the company off the register
14 May 2018 TM01 Termination of appointment of David Marks as a director on 14 May 2018
02 May 2018 CH01 Director's details changed for Mr David Marks on 2 May 2018
02 May 2018 CH01 Director's details changed for Mr Luke Edward Fisher on 2 May 2018
02 May 2018 AD01 Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 2 May 2018
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 TM01 Termination of appointment of Graeme Hossie as a director on 18 April 2018
14 Dec 2017 TM01 Termination of appointment of Nicholas Salaman as a director on 1 December 2017
22 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 896,226.17
  • ANNOTATION Part Admin Removed Unnecessary material within the shareholders' list on the AR01 was removed from the public register on 17/05/2016
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 572,126.17
26 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/11/2013