STERLING UK HOLDCO LIMITED filing history - Find and update company information

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STERLING UK HOLDCO LIMITED

Company number 09082346

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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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30 - link opens in a new window - 1 page (1 page)
31 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	MR04	Satisfaction of charge 090823460004 in full	View PDF Satisfaction of charge 090823460004 in full - link opens in a new window - 1 page (1 page)
22 Jun 2020	MR04	Satisfaction of charge 090823460005 in full	View PDF Satisfaction of charge 090823460005 in full - link opens in a new window - 1 page (1 page)
22 Jun 2020	MR04	Satisfaction of charge 090823460001 in full	View PDF Satisfaction of charge 090823460001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2020	MR04	Satisfaction of charge 090823460002 in full	View PDF Satisfaction of charge 090823460002 in full - link opens in a new window - 1 page (1 page)
22 Jun 2020	MR04	Satisfaction of charge 090823460003 in full	View PDF Satisfaction of charge 090823460003 in full - link opens in a new window - 1 page (1 page)
01 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2020	SH19	Statement of capital on 1 June 2020 GBP 100	View PDF Statement of capital on 1 June 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	CAP-SS	Solvency Statement dated 29/05/20	View PDF Solvency Statement dated 29/05/20 - link opens in a new window - 1 page (1 page)
01 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 64 pages (64 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AD01	Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to 6 Bevis Marks London EC3A 7BA on 28 March 2018	View PDF Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to 6 Bevis Marks London EC3A 7BA on 28 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
06 Mar 2018	MR05	All of the property or undertaking has been released from charge 090823460001	View PDF All of the property or undertaking has been released from charge 090823460001 - link opens in a new window - 1 page (1 page)
06 Mar 2018	MR05	All of the property or undertaking has been released from charge 090823460002	View PDF All of the property or undertaking has been released from charge 090823460002 - link opens in a new window - 1 page (1 page)
05 Mar 2018	MR05	All of the property or undertaking has been released from charge 090823460005	View PDF All of the property or undertaking has been released from charge 090823460005 - link opens in a new window - 5 pages (5 pages)

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