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STRAMONGATE NOMINEES LIMITED

Company number 03298897

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 LIQ MISC OC Court order insolvency:court order - removal of liquidator
05 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
18 Feb 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
05 Jan 2012 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on 5 January 2012
28 Dec 2011 4.70 Declaration of solvency
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-13
19 Jul 2011 TM02 Termination of appointment of Amanda Bateman as a secretary
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU on 13 April 2011
08 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 2
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
03 Jun 2009 288a Secretary appointed bruce louis offergelt
23 Mar 2009 AA Accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 06/01/09; full list of members
22 Apr 2008 AA Accounts made up to 31 December 2007
17 Apr 2008 288b Appointment Terminated Secretary bruce offergelt
17 Apr 2008 288b Appointment Terminated Secretary rosalyn breedy
17 Apr 2008 288a Secretary appointed bruce louis offergelt
16 Apr 2008 288a Secretary appointed amanda macfarlane bateman
26 Feb 2008 363a Return made up to 06/01/08; full list of members