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STERN INVESTMENTS LIMITED

Company number 07054542

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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)
23 Feb 2017 MR04 Satisfaction of charge 070545420012 in full
20 Feb 2017 MR01 Registration of charge 070545420012, created on 15 February 2017
08 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
05 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
09 Sep 2015 RM01 Appointment of receiver or manager
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jul 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
28 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
24 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
17 Oct 2013 TM01 Termination of appointment of John Hili as a director
05 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 100
02 Aug 2013 AP01 Appointment of Richard Peter Braysher as a director
22 Jul 2013 RM02 Notice of ceasing to act as receiver or manager
02 May 2013 RM01 Appointment of receiver or manager
23 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
04 Dec 2012 AP01 Appointment of Mr John Hili as a director
05 Nov 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10