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HENRY STERLING LIMITED

Company number 08318041

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2018 AD01 Registered office address changed from 2 Hampton Court King & Queen Wharf London SE16 5SU to 42 Brook Street London W1K 5DB on 1 March 2018
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
21 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 AD02 Register inspection address has been changed to 2 Hampton Court King & Queen Wharf London SE16 5SU
25 Mar 2015 AD01 Registered office address changed from 68 Westbury Road Northwood Middlesex HA6 3BY to 2 Hampton Court King & Queen Wharf London SE16 5SU on 25 March 2015
07 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
22 Jan 2013 AP01 Appointment of Mark Steers as a director
22 Jan 2013 AP01 Appointment of Omar Shahid Butt as a director
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 100
04 Dec 2012 TM01 Termination of appointment of Ela Shah as a director
04 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted