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STIRLING CENTRE UNIT 42 LIMITED

Company number 13146561

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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)
31 Jan 2024 AA01 Current accounting period shortened from 31 January 2023 to 30 January 2023
21 Aug 2023 COCOMP Order of court to wind up
24 May 2023 AD01 Registered office address changed from 40 Northfield Road London N16 5RN England to 40a Northfield Road London N16 5RN on 24 May 2023
11 Apr 2023 MR01 Registration of charge 131465610006, created on 6 April 2023
05 Apr 2023 MR01 Registration of charge 131465610005, created on 4 April 2023
27 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
27 Mar 2023 TM01 Termination of appointment of Mehmet Sait Dilek as a director on 8 March 2023
27 Mar 2023 AP01 Appointment of Miss Faige Roiza Gold as a director on 8 March 2023
27 Mar 2023 PSC07 Cessation of Mehmet Sait Dilek as a person with significant control on 8 March 2023
27 Mar 2023 PSC01 Notification of Faige Roiza Gold as a person with significant control on 8 March 2023
27 Jan 2023 MR04 Satisfaction of charge 131465610004 in full
27 Jan 2023 MR04 Satisfaction of charge 131465610003 in full
20 Jan 2023 AA Micro company accounts made up to 31 January 2022
02 Dec 2022 TM01 Termination of appointment of Faige Roiza Gold as a director on 2 December 2022
27 Jul 2022 MR01 Registration of charge 131465610004, created on 15 July 2022
18 Jul 2022 MR01 Registration of charge 131465610003, created on 6 July 2022
22 Mar 2022 MR01 Registration of charge 131465610002, created on 14 March 2022
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234500.
10 Mar 2022 MR01 Registration of charge 131465610001, created on 20 February 2022
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
08 Mar 2022 PSC07 Cessation of Faige Roiza Gold as a person with significant control on 8 March 2022
08 Mar 2022 PSC01 Notification of Mehmet Sait Dilek as a person with significant control on 8 March 2022
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 100
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 100
04 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with updates
18 Feb 2022 AP01 Appointment of Mr Mehmet Sait Dilek as a director on 18 January 2022