STERLING HOLDINGS (INTERNATIONAL) PLC

03790212
26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW

Documents

Documents
Date Category Description Pages
19 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
03 May 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 21 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 19 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Change of particulars for director (Mrs Natalie Mitchell) 2 Buy now
26 Jun 2019 officers Change of particulars for director (Mr Michael Anthony Flanagan) 2 Buy now
26 Jun 2019 accounts Annual Accounts 19 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 18 Buy now
21 Feb 2018 officers Appointment of corporate director (Wilton Directors Limited) 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 18 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
04 Jul 2016 officers Change of particulars for corporate secretary (Wilton Corporate Services Limited) 1 Buy now
30 Jun 2016 accounts Annual Accounts 19 Buy now
03 Jul 2015 accounts Annual Accounts 19 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 20 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 officers Termination of appointment of director (Jon Elphick) 1 Buy now
04 Jul 2013 accounts Annual Accounts 17 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 17 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
08 Nov 2011 officers Change of particulars for director (Jon Elphick) 2 Buy now
04 Jul 2011 accounts Annual Accounts 15 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
09 May 2011 officers Change of particulars for director (Jon Elphick) 2 Buy now
09 Oct 2010 officers Change of particulars for director (Jon Elphick) 2 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 15 Buy now
10 Mar 2010 officers Termination of appointment of director (Nicole Hewson) 1 Buy now
10 Mar 2010 officers Appointment of director (Natalie Mitchell) 2 Buy now
10 Mar 2010 officers Appointment of director (Jon Elphick) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Michael Anthony Flanagan) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Michael Anthony Flanagan) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Nicole Hewson) 2 Buy now
11 Aug 2009 accounts Annual Accounts 15 Buy now
06 Jul 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
27 Jun 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
17 Jun 2008 accounts Annual Accounts 14 Buy now
17 Mar 2008 resolution Resolution 1 Buy now
15 Aug 2007 annual-return Return made up to 10/06/07; full list of members; amend 6 Buy now
15 Aug 2007 annual-return Return made up to 10/06/06; full list of members; amend 6 Buy now
15 Aug 2007 annual-return Return made up to 10/06/05; full list of members; amend 7 Buy now
15 Aug 2007 annual-return Return made up to 10/06/04; full list of members; amend 5 Buy now
15 Aug 2007 annual-return Return made up to 10/06/03; full list of members; amend 5 Buy now
15 Aug 2007 annual-return Return made up to 10/06/02; full list of members; amend 5 Buy now
01 Aug 2007 accounts Annual Accounts 14 Buy now
17 Jul 2007 annual-return Return made up to 10/06/07; full list of members 6 Buy now
16 Mar 2007 officers Director's particulars changed 1 Buy now
03 Aug 2006 accounts Annual Accounts 16 Buy now
20 Jul 2006 annual-return Return made up to 10/06/06; full list of members 6 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers New secretary appointed 1 Buy now
08 Feb 2006 officers Secretary resigned 1 Buy now
08 Aug 2005 accounts Annual Accounts 15 Buy now
11 Jul 2005 annual-return Return made up to 10/06/05; full list of members 7 Buy now
11 Jul 2005 officers Director's particulars changed 1 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 officers New secretary appointed 2 Buy now
11 Oct 2004 accounts Annual Accounts 15 Buy now
18 Jun 2004 annual-return Return made up to 10/06/04; full list of members 5 Buy now
18 Jun 2004 resolution Resolution 1 Buy now
06 May 2004 accounts Annual Accounts 12 Buy now
06 Mar 2004 officers Director's particulars changed 1 Buy now
05 Sep 2003 auditors Auditors Resignation Company 1 Buy now
24 Jul 2003 annual-return Return made up to 10/06/03; full list of members 5 Buy now
24 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
04 Aug 2002 accounts Annual Accounts 13 Buy now
26 Jun 2002 annual-return Return made up to 10/06/02; full list of members 5 Buy now
18 Dec 2001 accounts Accounting reference date extended from 30/06/01 to 31/12/01 1 Buy now
28 Sep 2001 accounts Annual Accounts 13 Buy now
05 Sep 2001 officers Director's particulars changed 1 Buy now
19 Jun 2001 annual-return Return made up to 10/06/01; full list of members 5 Buy now
08 May 2001 address Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE 1 Buy now
08 May 2001 address Location of register of members 1 Buy now
12 Feb 2001 officers Director's particulars changed 1 Buy now
03 Jan 2001 accounts Delivery ext'd 3 mth 30/06/00 1 Buy now
04 Jul 2000 annual-return Return made up to 10/06/00; full list of members 5 Buy now
07 Mar 2000 address Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE 1 Buy now
23 Nov 1999 address Location of register of members 1 Buy now
23 Nov 1999 address Registered office changed on 23/11/99 from: 1 lumley street london W1Y 2NB 1 Buy now
12 Oct 1999 incorporation Memorandum Articles 5 Buy now
12 Oct 1999 resolution Resolution 2 Buy now
08 Jul 1999 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
08 Jul 1999 incorporation Application To Commence Business 2 Buy now
10 Jun 1999 incorporation Incorporation Company 18 Buy now