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STRATTONS (SERVICE) LIMITED

Company number 01661206

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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)
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
07 May 2013 MR04 Satisfaction of charge 2 in full
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
12 Aug 2010 CH02 Director's details changed for Pendragon Management Services Limited on 20 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 20 July 2010
11 Aug 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 20 July 2010
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
28 Jul 2009 363a Return made up to 20/07/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 2
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 25/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jul 2008 363a Return made up to 20/07/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006