Advanced company searchLink opens in new window

STRATHDON INVESTMENTS LIMITED

Company number 00726423

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2018 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH on 3 May 2018
03 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
24 Apr 2018 TM01 Termination of appointment of Panos Andreas Loizou as a director on 31 March 2018
24 Apr 2018 TM01 Termination of appointment of John Robert Cusins as a director on 31 March 2018
24 Apr 2018 AP02 Appointment of Strathdon Managment Limited as a director on 31 March 2018
07 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8EP England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 SH06 Cancellation of shares. Statement of capital on 15 August 2017
  • GBP 139
06 Oct 2017 SH03 Purchase of own shares.
11 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 161.80
27 Jul 2016 SH06 Cancellation of shares. Statement of capital on 17 June 2016
  • GBP 82.40
27 Jul 2016 SH03 Purchase of own shares.
20 May 2016 SH06 Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 87.40
20 May 2016 SH06 Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 91.6
20 May 2016 SH03 Purchase of own shares.
20 May 2016 SH03 Purchase of own shares.
18 May 2016 AD01 Registered office address changed from 4th Floor One Portland Place London W1B 1PN to 10-14 Accommodation Road London NW11 8EP on 18 May 2016
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 91.6
13 May 2016 CH01 Director's details changed for Mr Panos Andreas Loizou on 16 April 2016
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 AA Accounts for a small company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 101.3
14 Jan 2015 AA Group of companies' accounts made up to 31 March 2014