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STRATA PRODUCTS LIMITED

Company number 02117372

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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)
05 Apr 2016 TM02 Termination of appointment of Rebecca Katehrine Joyce as a secretary on 31 March 2016
14 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
24 Nov 2015 AP01 Appointment of Mr Simon John Kesterton as a director on 17 November 2015
24 Nov 2015 AP03 Appointment of Rebecca Katehrine Joyce as a secretary on 17 November 2015
24 Nov 2015 AP01 Appointment of Petrus Rudolf Maria Vervaat as a director on 17 November 2015
21 Nov 2015 MR04 Satisfaction of charge 021173720005 in full
15 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 450,000
08 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
23 Sep 2015 MR04 Satisfaction of charge 2 in full
26 Feb 2015 AP01 Appointment of Mr James Daniel Kavanagh as a director on 1 January 2015
06 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 450,000
30 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
17 Apr 2014 MR01 Registration of charge 021173720005
04 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 450,000
04 Nov 2013 CH01 Director's details changed for Mr Jay Ilsen on 2 August 2013
04 Nov 2013 CH01 Director's details changed for Michael Anthony Ilsen on 4 November 2013
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
01 Nov 2012 AD04 Register(s) moved to registered office address
30 Oct 2012 CH01 Director's details changed for Jay Ilsen on 1 October 2011
02 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Jay Ilsen on 1 October 2011
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010