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STERLING MIDCO LIMITED

Company number 10529414

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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)
14 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2022 TM01 Termination of appointment of Jason David Myers as a director on 31 May 2022
04 Nov 2021 AD03 Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London E14 5HU
04 Nov 2021 AD02 Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU
27 Oct 2021 AD01 Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 27 October 2021
27 Oct 2021 LIQ01 Declaration of solvency
27 Oct 2021 600 Appointment of a voluntary liquidator
27 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-18
16 Sep 2021 SH20 Statement by Directors
03 Sep 2021 SH19 Statement of capital on 3 September 2021
  • GBP 1
27 Aug 2021 CAP-SS Solvency Statement dated 20/08/21
27 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2021 CH01 Director's details changed for Mr Jason David Myers on 1 May 2021
15 Dec 2020 AP01 Appointment of Mr Jason David Myers as a director on 11 December 2020
15 Dec 2020 TM01 Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
20 Oct 2020 AA01 Previous accounting period extended from 30 December 2019 to 30 June 2020
20 Aug 2020 CH01 Director's details changed for Ms Megan Mary Wolfinger on 31 July 2020
20 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
20 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020
14 Apr 2020 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020
14 Apr 2020 TM02 Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020
14 Apr 2020 AD01 Registered office address changed from 11 Old Jewry 2nd Floor London EC2R 8DU United Kingdom to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020
31 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019