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STIRLING LLOYD LIMITED
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STIRLING LLOYD LIMITED: Filings

    • Overview

    Company NameSTIRLING LLOYD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04530488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STIRLING LLOYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 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

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    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 small company made up to May 17, 2018

    		17 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		4 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 Union Bank 127 King Street Knutsford Cheshire WA16 6EF to 580 / 581 Ipswich Road Slough SL1 4EQ on May 15, 2018

    		1 pagesAD01

    Group of companies' accounts made up to May 17, 2017

    		39 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    legacy

    		3 pagesSH20

    Statement of capital on Oct 30, 2017

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 30/10/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02
    2345Next

    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