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STERN ADVISORY GROUP LIMITED

Company number 07814711

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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)
24 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 26 January 2024
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 26 January 2023
02 Feb 2022 AD01 Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 February 2022
02 Feb 2022 LIQ02 Statement of affairs
02 Feb 2022 600 Appointment of a voluntary liquidator
02 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-27
28 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
21 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
28 Jul 2021 AA01 Previous accounting period shortened from 29 October 2020 to 28 October 2020
23 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
30 Oct 2020 AP01 Appointment of Mr Simon Anthony Bentley as a director on 17 July 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
15 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Mar 2019 PSC04 Change of details for Meytal Stirling as a person with significant control on 17 March 2019
17 Mar 2019 PSC04 Change of details for Mr Morris Stern as a person with significant control on 17 March 2019
17 Mar 2019 CH01 Director's details changed for Mr Morris Stern on 17 March 2019
17 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
02 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
04 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Feb 2017 CH01 Director's details changed for Mr Morris Stern on 6 February 2017
06 Feb 2017 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to York House Empire Way Wembley Middlesex HA9 0FQ on 6 February 2017
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued