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CHARLES STERLING LIMITED

Company number 04982171

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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)
24 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
12 Mar 2021 AD01 Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Chatsworth House, 39 Chatsworth Road Worthing West Sussex BN11 1LY on 12 March 2021
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
10 Mar 2021 LIQ01 Declaration of solvency
09 Feb 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 PSC04 Change of details for Mr Parminder Singh Kundra as a person with significant control on 31 March 2019
16 Nov 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
17 Nov 2019 AA Micro company accounts made up to 31 December 2018
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Sep 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016 CH03 Secretary's details changed for Mr Parminder Singh Kundra on 1 October 2009
09 Feb 2016 CH01 Director's details changed for Mr Harvinder Singh Hunjan on 1 October 2009
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
01 Oct 2014 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 1 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013