Companies House does not verify the accuracy of the information filed

Advanced company search

STRATEGIC RESOURCE GROUP LIMITED

Company number 03963319

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	4.71	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 - 6 pages (6 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	View PDF Liquidators' statement of receipts and payments to 24 August 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Secretary's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Director's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 69.25	View PDF Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 69.25 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2010	CAP-SS	Solvency Statement dated 24/11/10	View PDF Solvency Statement dated 24/11/10 - link opens in a new window - 1 page (1 page)
25 Nov 2010	SH19	Statement of capital on 25 November 2010 GBP 69.25	View PDF Statement of capital on 25 November 2010 GBP 69.25 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account of £351,743.42 24/11/2010	View PDF Resolutions RES13 ‐ Cancellation of share premium account of £351,743.42 24/11/2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jun 2010	AA	Full accounts made up to 29 November 2009	View PDF Full accounts made up to 29 November 2009 - link opens in a new window - 27 pages (27 pages)
11 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 11 June 2010	View PDF Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 11 June 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	View PDF Termination of appointment of Cavendish Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	View PDF Appointment of Cavendish Directors Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 25 pages (25 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
05 May 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	288b	Appointment Terminated Director graeme paxton	View PDF Appointment Terminated Director graeme paxton - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?