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STERLING STREET INVESTMENTS LIMITED

Company number 08970501

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2018 AD01 Registered office address changed from Suite 1 92 Turnmill Street London EC1M 5QU to 55 Clinton’S Llp Drury Lane London WC2B 5RZ on 12 April 2018
21 Mar 2018 AP01 Appointment of Mr Petrus Antonius Joseph Van Olphen as a director on 13 February 2018
21 Mar 2018 TM01 Termination of appointment of Charles Leslie Gay as a director on 13 February 2018
27 Feb 2018 CS01 Confirmation statement made on 1 April 2017 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
27 Feb 2018 AP01 Appointment of Mr Charles Leslie Gay as a director on 13 February 2018
27 Feb 2018 AD01 Registered office address changed from C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT to Suite 1 92 Turnmill Street London EC1M 5QU on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Robert Frank Verschut as a director on 13 February 2018
14 Mar 2017 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2017-03-14
  • GBP 1
14 Mar 2017 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2017-03-14
  • GBP 1
08 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Mar 2017 AA Accounts for a dormant company made up to 30 April 2015
08 Mar 2017 AD01 Registered office address changed from 14 Cameron Road Seven Kings Ilford Essex IG3 8LA to C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT on 8 March 2017
04 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-18
04 Mar 2017 CONNOT Change of name notice
31 Aug 2016 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 14 Cameron Road Seven Kings Ilford Essex IG3 8LA on 31 August 2016
01 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-01
  • GBP 1