- Company Overview for STRAMONGATE LIMITED (04265940)
- Filing history for STRAMONGATE LIMITED (04265940)
- People for STRAMONGATE LIMITED (04265940)
- Insolvency for STRAMONGATE LIMITED (04265940)
- More for STRAMONGATE LIMITED (04265940)
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) |
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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
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28 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 29 November 2011
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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
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28 Nov 2011 | CERT15 | Certificate of reduction of issued capital | |
28 Nov 2011 | OC425 | Scheme of arrangement - amalgam | |
14 Nov 2011 | RESOLUTIONS |
Resolutions
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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 |