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STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED

Company number NI028684

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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)
15 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2020 4.69(NI) Statement of receipts and payments to 29 November 2019
15 Jan 2020 4.73(NI) Return of final meeting in a creditors' voluntary winding up
15 Jan 2020 4.69(NI) Statement of receipts and payments to 9 November 2019
18 Jul 2019 LIQ MISC OC(NI) Court order insolvency:court order for bulk transfer
18 Jul 2019 4.41(NI) Notice of ceasing to act as a voluntary liquidator
18 Jul 2019 VL1 Appointment of a liquidator
27 Nov 2018 4.69(NI) Statement of receipts and payments to 9 November 2018
26 Oct 2018 MR04 Satisfaction of charge 6 in full
26 Oct 2018 MR04 Satisfaction of charge NI0286840008 in full
20 Nov 2017 AD01 Registered office address changed from 137 University Street Belfast BT7 1HP to Waterfront Plaza 8 Laganbank Road Belfast Antrim BT1 3LR on 20 November 2017
20 Nov 2017 4.21(NI) Statement of affairs
20 Nov 2017 VL1 Appointment of a liquidator
20 Nov 2017 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
02 Nov 2017 PSC01 Notification of Margaret Anne Stirling as a person with significant control on 30 June 2016
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Feb 2016 MR01 Registration of charge NI0286840008, created on 17 February 2016
20 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 17,500
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 17,500
01 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 17,500