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STRATTON OF MAYFAIR LIMITED

Company number 00602349

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2023 DS01 Application to strike the company off the register
01 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
30 Jan 2023 SH20 Statement by Directors
30 Jan 2023 SH19 Statement of capital on 30 January 2023
  • GBP 1
30 Jan 2023 CAP-SS Solvency Statement dated 11/01/23
30 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2023 SH20 Statement by Directors
17 Jan 2023 CAP-SS Solvency Statement dated 11/01/23
17 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 CH01 Director's details changed for Mr Robert Stuart Illingworth on 27 January 2022
27 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 AP03 Appointment of Mrs Rachel Mary Keavey as a secretary on 22 June 2019
27 Jun 2019 TM02 Termination of appointment of Christopher John Illingworth as a secretary on 22 June 2019
27 Jun 2019 TM01 Termination of appointment of Robert Illingworth as a director on 22 June 2019
26 Jun 2019 TM01 Termination of appointment of Christopher John Illingworth as a director on 22 June 2019
29 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
12 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018