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STERLING WATER SERVICES LIMITED

Company number 02364116

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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)
11 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
11 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
07 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
04 Oct 2018 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 4 October 2018
02 Oct 2018 LIQ01 Declaration of solvency
02 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-13
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
18 May 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
23 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
28 May 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
09 Dec 2014 TM01 Termination of appointment of Wendy Irene Hay as a director on 1 December 2014
20 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Oct 2014 AP01 Appointment of Mr David Andrew Gerrard as a director on 26 September 2014
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
04 Sep 2013 AP01 Appointment of Mrs Wendy Irene Hay as a director
04 Sep 2013 AP01 Appointment of Miss Celia Rosalind Gough as a director
04 Sep 2013 TM01 Termination of appointment of Louise Strain as a director
04 Sep 2013 TM01 Termination of appointment of Nicholas Mcnulty as a director
15 Jul 2013 AD01 Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013