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STRATEGEN LIMITED

Company number 03055837

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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)
10 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
15 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 October 2022	View PDF Liquidators' statement of receipts and payments to 25 October 2022 - link opens in a new window - 16 pages (16 pages)
11 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
10 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AD01	Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 4 November 2021	View PDF Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26 - link opens in a new window - 1 page (1 page)
02 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 May 2021	TM01	Termination of appointment of Julian William Trimming as a director on 28 May 2021	View PDF Termination of appointment of Julian William Trimming as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AP01	Appointment of Mr Julian William Trimming as a director on 1 October 2020	View PDF Appointment of Mr Julian William Trimming as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2020	TM01	Termination of appointment of Barry Rodgers-Gray as a director on 1 September 2020	View PDF Termination of appointment of Barry Rodgers-Gray as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	PSC04	Change of details for Mrs Denise Anne Buchan as a person with significant control on 24 August 2018	View PDF Change of details for Mrs Denise Anne Buchan as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2018	OC	Section 125 order	View PDF Section 125 order - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mrs Denise Anne Buchan as a director on 24 August 2018	View PDF Appointment of Mrs Denise Anne Buchan as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Barry Rodgers-Gray as a director on 24 August 2018	View PDF Appointment of Mr Barry Rodgers-Gray as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC07	Cessation of Scot Buchan as a person with significant control on 18 August 2018	View PDF Cessation of Scot Buchan as a person with significant control on 18 August 2018 - link opens in a new window - 1 page (1 page)

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