STERLING CAPITOL PROPERTIES PLC

03915532
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BA

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Documents

Documents
Date Category Description Pages
23 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
05 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
24 Jan 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Catherine Salkeld) 1 Buy now
20 Dec 2018 officers Appointment of director (James John Robert Murray) 2 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Catherine Salkeld) 1 Buy now
08 Jun 2018 accounts Annual Accounts 9 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 accounts Annual Accounts 9 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 11 Buy now
08 May 2016 officers Change of particulars for director (Mr Peter Ian Walker) 2 Buy now
05 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2016 officers Change of particulars for director (Mrs Catherine Salkeld) 2 Buy now
18 Apr 2016 officers Change of particulars for secretary (Catherine Salkeld) 1 Buy now
15 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 accounts Annual Accounts 11 Buy now
05 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2015 officers Appointment of director (Mr Peter Ian Walker) 2 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 officers Termination of appointment of director (Gary Stephen Cartmell) 1 Buy now
16 Sep 2014 accounts Annual Accounts 11 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 12 Buy now
05 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
06 Jul 2012 officers Appointment of director (Gary Cartmell) 2 Buy now
05 Jul 2012 officers Appointment of secretary (Catherine Salkeld) 2 Buy now
05 Jul 2012 officers Termination of appointment of director (Martin Croxen) 1 Buy now
26 Jun 2012 accounts Annual Accounts 12 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Nov 2011 accounts Annual Accounts 13 Buy now
04 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
17 Sep 2010 accounts Annual Accounts 13 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Martin Croxen) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Catherine Salkeld) 2 Buy now
15 Oct 2009 resolution Resolution 8 Buy now
09 Oct 2009 accounts Annual Accounts 13 Buy now
06 Feb 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 12 Buy now
22 May 2008 officers Appointment terminated secretary york place company secretaries LIMITED 1 Buy now
22 May 2008 officers Secretary appointed pinsent masons secretarial LIMITED 2 Buy now
31 Jan 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
20 Jun 2007 accounts Annual Accounts 12 Buy now
29 Jan 2007 annual-return Return made up to 25/01/07; full list of members 2 Buy now
26 Jul 2006 mortgage Particulars of mortgage/charge 8 Buy now
26 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
26 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2006 mortgage Particulars of mortgage/charge 8 Buy now
12 Jul 2006 accounts Annual Accounts 12 Buy now
27 Apr 2006 address Registered office changed on 27/04/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR 1 Buy now
31 Jan 2006 annual-return Return made up to 25/01/06; no change of members 2 Buy now
11 Jul 2005 accounts Annual Accounts 11 Buy now
23 Jun 2005 address Location of register of members 1 Buy now
02 Feb 2005 annual-return Return made up to 25/01/04; full list of members; amend 5 Buy now
02 Feb 2005 annual-return Return made up to 25/01/03; no change of members; amend 4 Buy now
02 Feb 2005 annual-return Return made up to 25/01/02; full list of members; amend 5 Buy now
02 Feb 2005 annual-return Return made up to 25/01/01; full list of members; amend 7 Buy now
31 Jan 2005 annual-return Return made up to 25/01/05; full list of members 5 Buy now
17 Dec 2004 address Registered office changed on 17/12/04 from: sterling house capitol boulevard capitol park leeds west yorkshire LS27 0TS 1 Buy now
09 Dec 2004 officers Director's particulars changed 1 Buy now
05 Aug 2004 accounts Annual Accounts 11 Buy now
26 Apr 2004 auditors Auditors Resignation Company 2 Buy now
30 Jan 2004 annual-return Return made up to 25/01/04; full list of members 6 Buy now
18 Nov 2003 officers Director's particulars changed 1 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
06 Aug 2003 accounts Annual Accounts 13 Buy now
04 Aug 2003 officers Director resigned 1 Buy now
04 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Feb 2003 annual-return Return made up to 25/01/03; no change of members 4 Buy now
26 Jul 2002 accounts Annual Accounts 12 Buy now
25 Mar 2002 address Registered office changed on 25/03/02 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
02 Feb 2002 annual-return Return made up to 25/01/02; full list of members 6 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
30 Jul 2001 accounts Annual Accounts 10 Buy now
30 Apr 2001 mortgage Particulars of mortgage/charge 4 Buy now
22 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Feb 2001 annual-return Return made up to 25/01/01; full list of members 6 Buy now
16 Feb 2001 address Registered office changed on 16/02/01 from: 7 greek street leeds west yorkshire LS1 5RR 1 Buy now
24 Mar 2000 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
24 Mar 2000 incorporation Application To Commence Business 2 Buy now
29 Feb 2000 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
18 Feb 2000 officers Director resigned 1 Buy now
18 Feb 2000 officers Director resigned 1 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
14 Feb 2000 capital Ad 25/01/00--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
25 Jan 2000 incorporation Incorporation Company 15 Buy now