STIRLING LLOYD HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTIRLING LLOYD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02558417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STIRLING LLOYD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    27 pagesLIQ13

    Termination of appointment of Ameeka Kaura as a director on Feb 15, 2021

    1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 26, 2020

    10 pagesLIQ03

    Registered office address changed from 580 / 581 Ipswich Road Slough SL1 4EQ England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Oct 15, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Upkar Ricky Singh Tatla as a director on Jul 17, 2019

    1 pagesTM01

    Appointment of Ms Ameeka Kaura as a director on Jul 16, 2019

    2 pagesAP01

    Accounts for a dormant company made up to May 17, 2018

    6 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    5 pagesCS01

    Appointment of Mr Upkar Ricky Singh Tatla as a director on May 11, 2018

    2 pagesAP01

    Termination of appointment of Benoit Henri Simon Magrin as a director on May 11, 2018

    1 pagesTM01

    Registered office address changed from C/O Stirling Lloyd Group Plc Union Bank 127 King Street Knutsford Cheshire WA16 6EF to 580 / 581 Ipswich Road Slough SL1 4EQ on May 15, 2018

    1 pagesAD01

    Accounts for a dormant company made up to May 17, 2017

    6 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Benoit Henri Simon Magrin as a director on Jun 08, 2017

    2 pagesAP01

    Appointment of Mr Alexander Holger Emil Nielsen as a director on May 17, 2017

    2 pagesAP01

    Appointment of Mr Andrew Julian Patrick Kelly as a secretary on May 17, 2017

    2 pagesAP03

    Previous accounting period extended from Mar 31, 2017 to May 17, 2017

    1 pagesAA01

    Termination of appointment of David Lloyd as a director on May 17, 2017

    1 pagesTM01

    Appointment of Mr Andrew Julian Patrick Kelly as a director on May 17, 2017

    2 pagesAP01

    Termination of appointment of Jonathan Steven Lloyd as a director on May 17, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0