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STERLING UK HOLDCO LIMITED

Company number 09082346

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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 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
31 Jul 2020 LIQ01 Declaration of solvency
10 Jul 2020 600 Appointment of a voluntary liquidator
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
22 Jun 2020 MR04 Satisfaction of charge 090823460004 in full
22 Jun 2020 MR04 Satisfaction of charge 090823460005 in full
22 Jun 2020 MR04 Satisfaction of charge 090823460001 in full
22 Jun 2020 MR04 Satisfaction of charge 090823460002 in full
22 Jun 2020 MR04 Satisfaction of charge 090823460003 in full
01 Jun 2020 SH20 Statement by Directors
01 Jun 2020 SH19 Statement of capital on 1 June 2020
  • GBP 100
01 Jun 2020 CAP-SS Solvency Statement dated 29/05/20
01 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
31 May 2019 AA Full accounts made up to 30 June 2018
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
28 Mar 2018 AD01 Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to 6 Bevis Marks London EC3A 7BA on 28 March 2018
14 Mar 2018 AA Full accounts made up to 30 June 2017
06 Mar 2018 MR05 All of the property or undertaking has been released from charge 090823460001
06 Mar 2018 MR05 All of the property or undertaking has been released from charge 090823460002
05 Mar 2018 MR05 All of the property or undertaking has been released from charge 090823460005