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M.F. STRAWSON LIMITED

Company number 00593315

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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)
09 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2016 CC04 Statement of company's objects
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Redesignate 26/02/2016
08 Mar 2016 SH10 Particulars of variation of rights attached to shares
08 Mar 2016 SH08 Change of share class name or designation
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 9,000
27 Mar 2015 MR01 Registration of charge 005933150011, created on 17 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 9,000
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 9,000
18 Dec 2013 AUD Auditor's resignation
13 Mar 2013 AA Accounts made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
27 Mar 2012 AA Accounts made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
15 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Mar 2011 AA Accounts made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7