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STRAMONGATE LIMITED

Company number 04265940

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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 7th Floor 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
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 39,309,187
14 Dec 2011 AP01 Appointment of Mr Bruce Louis Offergelt as a director on 29 November 2011
14 Dec 2011 TM01 Termination of appointment of Douglas Christopher Patrick Mcdougall as a director on 29 November 2011
14 Dec 2011 TM01 Termination of appointment of Charles Harold Stuart Aldington as a director on 29 November 2011
14 Dec 2011 TM01 Termination of appointment of Frances Anne Cairncross as a director on 29 November 2011
14 Dec 2011 TM01 Termination of appointment of William Henry Scott Simmonds as a director on 29 November 2011
14 Dec 2011 TM01 Termination of appointment of David William James Price as a director on 29 November 2011
28 Nov 2011 SH19 Statement of capital on 28 November 2011
  • GBP 1
28 Nov 2011 CERT15 Certificate of reduction of issued capital
28 Nov 2011 OC425 Scheme of arrangement - amalgam
14 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme shares 04/11/2011
21 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD02 Register inspection address has been changed
19 Jul 2011 TM02 Termination of appointment of Amanda Bateman as a secretary