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STIRLING EXECUTIVE HOLDINGS LIMITED

Company number NI034772

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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)
04 Feb 2022 AD01 Registered office address changed from 38-42 Hill Street Belfast BT1 2LB United Kingdom to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 4 February 2022
03 Feb 2022 4.32(NI) Appointment of liquidator compulsory
30 May 2019 COCOMP Order of court to wind up
07 Mar 2019 AD01 Registered office address changed from Washington House Shean-Dickson-Merrick Solicitors 14-16 High Street Belfast BT1 2BS Northern Ireland to 38-42 Hill Street Belfast BT1 2LB on 7 March 2019
22 Aug 2018 SH02 Statement of capital on 11 June 2018
  • GBP 50,400
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2017 MR04 Satisfaction of charge 4 in full
17 Nov 2017 MR04 Satisfaction of charge 10 in full
17 Nov 2017 MR04 Satisfaction of charge 15 in full
17 Nov 2017 MR04 Satisfaction of charge 13 in full
17 Nov 2017 MR04 Satisfaction of charge 5 in full
17 Nov 2017 MR04 Satisfaction of charge 14 in full
17 Nov 2017 MR04 Satisfaction of charge 11 in full
17 Nov 2017 MR04 Satisfaction of charge 12 in full
17 Nov 2017 MR04 Satisfaction of charge 8 in full
17 Nov 2017 MR04 Satisfaction of charge 7 in full
17 Nov 2017 MR04 Satisfaction of charge 9 in full
17 Nov 2017 MR04 Satisfaction of charge 6 in full
18 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
31 Jan 2017 CS01 Confirmation statement made on 9 September 2016 with updates
18 Jan 2017 CC04 Statement of company's objects
07 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 31/03/2016