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MARTIN PECHEUR STERLING INVESTMENTS LIMITED

Company number 08298970

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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)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	TM01	Termination of appointment of Paul Anthony Moore as a director on 1 December 2021	View PDF Termination of appointment of Paul Anthony Moore as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	TM02	Termination of appointment of Paul Moore as a secretary on 1 June 2021	View PDF Termination of appointment of Paul Moore as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH19	Statement of capital on 14 June 2021 GBP 1	View PDF Statement of capital on 14 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CAP-SS	Solvency Statement dated 11/06/21	View PDF Solvency Statement dated 11/06/21 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 11/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 14 pages (14 pages)
03 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020	View PDF Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020	View PDF Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA01	Previous accounting period shortened from 1 February 2020 to 31 January 2020	View PDF Previous accounting period shortened from 1 February 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages)
24 Jul 2019	TM01	Termination of appointment of Jean-Noel Hughes Roger Groleau as a director on 19 July 2019	View PDF Termination of appointment of Jean-Noel Hughes Roger Groleau as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AP01	Appointment of Ms Gaylene Jennefer Kendall as a director on 19 July 2019	View PDF Appointment of Ms Gaylene Jennefer Kendall as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 14 pages (14 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 258,982,664	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 258,982,664 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 14 pages (14 pages)

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