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STRANDBAY LIMITED

Company number 03156735

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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)
22 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2022 AA Total exemption full accounts made up to 31 August 2020
05 Jan 2022 AD01 Registered office address changed from PO Box DH9 7XN C/O Harlands Accountants, the Greenhouse Amos Drive Greencroft Industrial Estate Stanley County Durham DH9 7XN United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 January 2022
05 Jan 2022 600 Appointment of a voluntary liquidator
05 Jan 2022 LIQ01 Declaration of solvency
31 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-09
31 Aug 2021 CS01 Confirmation statement made on 8 February 2017 with updates
26 Aug 2021 PSC01 Notification of Guiseppe Priano as a person with significant control on 26 August 2021
26 Aug 2021 PSC01 Notification of Alessandro Priano as a person with significant control on 26 August 2021
26 Aug 2021 PSC01 Notification of Pauline Priano as a person with significant control on 26 August 2021
30 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 August 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
14 Aug 2018 AA Unaudited abridged accounts made up to 30 June 2018
23 Jul 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
05 Feb 2018 MR04 Satisfaction of charge 2 in full
05 Feb 2018 MR04 Satisfaction of charge 3 in full
05 Feb 2018 MR04 Satisfaction of charge 1 in full
30 Nov 2017 AD01 Registered office address changed from Prospect House Prospect Business Park Leadgate Consett Durham DM8 7PW to PO Box DH9 7XN C/O Harlands Accountants, the Greenhouse Amos Drive Greencroft Industrial Estate Stanley County Durham DH9 7XN on 30 November 2017
21 Nov 2017 AC92 Restoration by order of the court
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
24 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 45,000
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011