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STROBE 4

Company number 02197132

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 13 September 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 13 March 2011
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 13 September 2010
18 Sep 2009 4.20 Statement of affairs with form 4.19
18 Sep 2009 600 Appointment of a voluntary liquidator
18 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14
26 Aug 2009 287 Registered office changed on 26/08/2009 from euro house 1394 high road whetstone london N20 9YZ
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
25 Feb 2009 288a Director appointed david barrett
02 Jan 2009 MISC Auditor's resignation letter - sec 519
27 Dec 2008 AA Full accounts made up to 28 February 2008
15 Sep 2008 363s Return made up to 13/08/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Aug 2008 287 Registered office changed on 05/08/2008 from 1394 1394 high road whetsone london N20 9YZ
24 Jul 2008 287 Registered office changed on 24/07/2008 from luminar house deltic avenue rooksley milton keynes bucks MK13 8LW
25 Jun 2008 288b Appointment Terminate, Secretary Andrew Geoffrey Marks Logged Form
25 Jun 2008 288b Appointment Terminate, Secretary Stephen Charles Thomas Logged Form
25 Jun 2008 288b Appointment Terminate, Secretary Andrew Geoffrey Marks Logged Form
25 Jun 2008 288a Director appointed christian arden
25 Jun 2008 288b Appointment Terminated Secretary timothy o'gorman
05 Jun 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem acct 28/02/2008
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium account 03/03/2008
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2008 122 S-div
29 Feb 2008 49(1) Application for reregistration from LTD to UNLTD