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STRATTON HOLDINGS PLC

Company number 01142342

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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)
13 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
13 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2009 4.20 Statement of affairs with form 4.19
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-09
14 Aug 2009 287 Registered office changed on 14/08/2009 from 3 spital yard spital square london E1 6AQ
23 Jun 2009 288c Secretary's Change of Particulars / watlington securities LIMITED / 06/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ
09 May 2009 353 Location of register of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from 36 elder street london E1 6BT
04 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
13 Nov 2008 363a Return made up to 05/11/08; full list of members
13 Jun 2008 88(2) Ad 09/06/08 gbp si 128125@0.04=5125 gbp ic 258124/263249
20 May 2008 88(2) Ad 07/05/08 gbp si 125000@0.04=5000 gbp ic 253124/258124
03 Dec 2007 363a Return made up to 05/11/07; full list of members
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 88(2)R Ad 14/09/07--------- £ si 1200766@0.04=48030 £ ic 205093/253123
20 Sep 2007 88(2)R Ad 14/09/07--------- £ si 64858@0.04=2594 £ ic 202499/205093
31 Aug 2007 AA Group of companies' accounts made up to 30 June 2007
09 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007 AA Full accounts made up to 30 June 2006
29 Nov 2006 363a Return made up to 05/11/06; full list of members
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 1461791@.04=58471 £ ic 144028/202499