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STIRK CONSULTANCY LIMITED

Company number 07049261

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2016 AD01 Registered office address changed from 57 Bostall Park Avenue Bexleyheath Kent DA7 5JR to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 16 March 2016
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
01 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
04 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
02 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Dec 2010 TM01 Termination of appointment of Karen Stirk as a director
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
08 Jan 2010 AP01 Appointment of Mr Ian Wayne Stirk as a director
16 Dec 2009 TM01 Termination of appointment of Ian Stirk as a director
01 Dec 2009 AP01 Appointment of Mr Ian Wayne Stirk as a director
29 Oct 2009 ANNOTATION Rectified TM01 was removed from the public register on 08/02/11 as it was invalid or ineffective
29 Oct 2009 ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
29 Oct 2009 AP01 Appointment of Karen Stirk as a director