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STERLING MARKETING LTD

Company number 09788474

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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)
15 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 23 April 2019
26 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 April 2018
05 Jun 2017 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 66 Prescot Street London E1 8NN on 5 June 2017
09 May 2017 LIQ02 Statement of affairs
09 May 2017 600 Appointment of a voluntary liquidator
09 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-24
31 Oct 2016 CH01 Director's details changed for Mr Richard Smith on 31 October 2016
31 Oct 2016 CH01 Director's details changed for Mr Michael James Halstead on 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
29 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
10 Dec 2015 CERTNM Company name changed NEWCO123 LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-12-03
10 Dec 2015 CONNOT Change of name notice
22 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-22
  • GBP 10