STIRLING INDUSTRIES PLC

Company number 11203731

Date	Type	Description	View / Download
03 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	(12 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(11 pages)
19 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	(13 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	(1 page)
07 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
15 Dec 2019	AD01	Registered office address changed from Level1, Devonshire House Mayfair Place London W1J 8AJ England to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 15 December 2019	(1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
13 Mar 2019	AD01	Registered office address changed from 29 Farm Street London W1J 5RL to Level1, Devonshire House Mayfair Place London W1J 8AJ on 13 March 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 8,940,203	(4 pages)
23 Jan 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
24 Apr 2018	CH03	Secretary's details changed for Simon Francis Thomas on 20 April 2018	(1 page)
20 Apr 2018	CH01	Director's details changed for Mr Robin George Watson on 20 April 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Simon Francis Thomas on 20 April 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Richard Blair Illingworth on 20 April 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Christopher Bruce Dowling on 20 April 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Joanne Elizabeth Curin on 20 April 2018	(2 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares re incentive shares 27/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
27 Mar 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 29 Farm Street London W1J 5RL on 27 March 2018	(2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 98,510.03	(8 pages)
22 Mar 2018	SH06	Cancellation of shares. Statement of capital on 28 February 2018 GBP 9,700	(6 pages)
22 Mar 2018	SH02	Sub-division of shares on 27 February 2018	(6 pages)