STERLING ENERGY (INTERNATIONAL) LIMITED: Filings

  • Overview

    Company NameSTERLING ENERGY (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05979751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STERLING ENERGY (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF England to High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL on Nov 07, 2018

    1 pagesAD01

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF on Oct 10, 2018

    1 pagesAD01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Termination of appointment of Ib Eskil Jersing as a director on Jun 08, 2018

    1 pagesTM01

    Termination of appointment of Ib Eskil Jersing as a director on Jun 08, 2018

    1 pagesTM01

    Appointment of Mr David Lee Marshall as a director on Jun 08, 2018

    2 pagesAP01

    Registered office address changed from 85 Fleet Street London Greater London EC4Y 1AE to High Holborn House 52-54 High Holborn London WC1V 6RL on Oct 13, 2017

    1 pagesAD01

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Appointment of Ms Barbara Joyce Spurrier as a secretary on Jun 27, 2017

    2 pagesAP03

    Termination of appointment of Anthony James Hawkins as a secretary on Jun 27, 2017

    1 pagesTM02

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Termination of appointment of Nicholas John Clayton as a director on Oct 13, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Appointment of Mr Nicholas John Clayton as a director on May 10, 2016

    2 pagesAP01

    Termination of appointment of Alastair John Beardsall as a director on May 10, 2016

    1 pagesTM01

    Appointment of Mr Anthony James Hawkins as a secretary on Jan 22, 2016

    2 pagesAP03

    Termination of appointment of Gavin Johnston Milne as a secretary on Jan 22, 2016

    1 pagesTM02

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Amended full accounts made up to Dec 31, 2013

    22 pagesAAMD

    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