- Company Overview for STRATHDON INVESTMENTS LIMITED (00726423)
- Filing history for STRATHDON INVESTMENTS LIMITED (00726423)
- People for STRATHDON INVESTMENTS LIMITED (00726423)
- Charges for STRATHDON INVESTMENTS LIMITED (00726423)
- More for STRATHDON INVESTMENTS LIMITED (00726423)
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) |
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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
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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
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27 Jul 2016 | SH06 |
Cancellation of shares. Statement of capital on 17 June 2016
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27 Jul 2016 | SH03 | Purchase of own shares. | |
20 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 18 April 2016
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20 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 13 April 2016
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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
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13 May 2016 | CH01 | Director's details changed for Mr Panos Andreas Loizou on 16 April 2016 | |
11 Feb 2016 | RESOLUTIONS |
Resolutions
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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
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14 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 |