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30 STERLING LIMITED

Company number 09063576

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
27 Feb 2017 CH01 Director's details changed for Benjamin Anderson on 11 February 2017
24 Feb 2017 CH01 Director's details changed for Mrs Sophie Kate Anderson on 11 February 2017
19 Jan 2017 AD01 Registered office address changed from 27 Occupation Lane London SE18 3JQ England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 January 2017
10 Jan 2017 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 27 Occupation Lane London SE18 3JQ on 10 January 2017
27 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 800
21 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Mar 2016 AA01 Previous accounting period shortened from 30 May 2016 to 29 February 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
24 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 800
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 800
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2014 CH01 Director's details changed for Sophie Anderson on 18 June 2014
05 Dec 2014 CH01 Director's details changed for Benjamin Anderson on 18 June 2014
12 Nov 2014 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 12 November 2014
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re classify shares 05/06/2014
10 Jun 2014 TM01 Termination of appointment of Dominic Speedie as a director
10 Jun 2014 AP01 Appointment of Benjamin Anderson as a director
10 Jun 2014 AP01 Appointment of Sophie Anderson as a director
10 Jun 2014 AP01 Appointment of Trevor Paul Curzon as a director
10 Jun 2014 AP01 Appointment of Jonathan Green as a director
05 Jun 2014 AD01 Registered office address changed from C/O Colman Coyle Solicitors Wells House 80 Upper Street London N1 0NU United Kingdom on 5 June 2014