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STRAND MAGAZINES EUROPE LIMITED

Company number 02403770

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
15 Nov 2016 AP01 Appointment of Mr Joseph Wilkins as a director on 14 November 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Apr 2016 TM01 Termination of appointment of Janet Stewart as a director on 12 April 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2015 AAMD Amended accounts for a dormant company made up to 31 December 2014
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
01 Apr 2014 AP01 Appointment of Ms Janet Stewart as a director
01 Apr 2014 AP01 Appointment of Ms Bronwen Elizabeth Stuart Jones as a director
31 Mar 2014 TM01 Termination of appointment of Jan Tenhave as a director
31 Mar 2014 TM01 Termination of appointment of Richard Evans as a director
31 Mar 2014 AD01 Registered office address changed from , Blue Fin Building Southwark Street, London, SE1 0SU, England on 31 March 2014
14 Jan 2014 AD01 Registered office address changed from , Time Warner House, 44 Great Marlborough Street, London, W1F 7JL on 14 January 2014
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
20 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders