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STRATTON & HOLBOROW LIMITED

Company number 03363459

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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)
06 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from C/O Smiths Gore Stuart House City Road Peterborough PE1 1QF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 April 2016
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
25 Apr 2016 4.70 Declaration of solvency
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2016 MR04 Satisfaction of charge 1 in full
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,007
19 Feb 2015 CH01 Director's details changed for Mr Andrew Richard Harle on 7 October 2014
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Nov 2014 CH01 Director's details changed for Mr Andrew Richard Harle on 7 October 2014
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,007
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mr Keith John Strong as a director
11 May 2011 AP03 Appointment of Mr Keith John Strong as a secretary
11 May 2011 AP01 Appointment of Mr Andrew Richard Harle as a director
11 May 2011 TM01 Termination of appointment of Charles Dixon as a director
11 May 2011 TM01 Termination of appointment of John Willis as a director
11 May 2011 TM01 Termination of appointment of Mark Ledgard as a director