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STROBE 5

Company number 02182712

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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)
20 Sep 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
07 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	4.68	Liquidators' statement of receipts and payments to 13 March 2012	View PDF Liquidators' statement of receipts and payments to 13 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	4.68	Liquidators' statement of receipts and payments to 13 September 2011	View PDF Liquidators' statement of receipts and payments to 13 September 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 13 March 2011	View PDF Liquidators' statement of receipts and payments to 13 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	4.68	Liquidators' statement of receipts and payments to 13 September 2010	View PDF Liquidators' statement of receipts and payments to 13 September 2010 - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14 - link opens in a new window - 1 page (1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from euro house 1394 high road whetstone london N20 9YZ	View PDF Registered office changed on 25/08/2009 from euro house 1394 high road whetstone london N20 9YZ - link opens in a new window - 1 page (1 page)
02 Jun 2009	288c	Director's Change of Particulars / christian arden / 16/04/2009 / HouseName/Number was: flat 8A harcourt house, now: flat 3; Street was: 19A cavendish square, now: 94 portland place; Post Code was: W1W 6AN, now: W1B 1NZ	View PDF Director's Change of Particulars / christian arden / 16/04/2009 / HouseName/Number was: flat 8A harcourt house, now: flat 3; Street was: 19A cavendish square, now: 94 portland place; Post Code was: W1W 6AN, now: W1B 1NZ - link opens in a new window - 1 page (1 page)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	288a	Director appointed david barrett	View PDF Director appointed david barrett - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	MISC	Auditor's resignation letter - sec 519	View PDF Auditor's resignation letter - sec 519 - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 11 pages (11 pages)
15 Sep 2008	363s	Return made up to 13/08/08; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 13/08/08; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 28/02/2008 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem acct 28/02/2008 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share premium account 03/03/2008	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share premium account 03/03/2008 - link opens in a new window - 2 pages (2 pages)
08 May 2008	288a	Director appointed christian arden	View PDF Director appointed christian arden - link opens in a new window - 2 pages (2 pages)
08 May 2008	288b	Appointment Terminated Secretary timothy o'gorman	View PDF Appointment Terminated Secretary timothy o'gorman - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment Terminated Director andrew marks	View PDF Appointment Terminated Director andrew marks - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment Terminated Director stephen thomas	View PDF Appointment Terminated Director stephen thomas - link opens in a new window - 1 page (1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from luminar house deltic avenue rooksley milton keynes bucks MK13 8LW	View PDF Registered office changed on 29/04/2008 from luminar house deltic avenue rooksley milton keynes bucks MK13 8LW - link opens in a new window - 1 page (1 page)
26 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)

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