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STRAND FINANCE LIMITED

Company number 04460631

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2010 AD01 Registered office address changed from 80 Strand London WC2R 0RL on 17 December 2010
16 Dec 2010 4.70 Declaration of solvency
16 Dec 2010 600 Appointment of a voluntary liquidator
16 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-06
24 Sep 2010 SH20 Statement by Directors
24 Sep 2010 SH19 Statement of capital on 24 September 2010
  • USD 5,040
24 Sep 2010 CAP-SS Solvency Statement dated 22/09/10
24 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CH03 Secretary's details changed for Stephen Andrew Jones on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Alan Charles Miller on 2 October 2009
17 Oct 2009 CH01 Director's details changed for David Hulton Colville on 2 October 2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict 02/12/2008
24 Jun 2009 363a Return made up to 13/06/09; full list of members
28 Apr 2009 AA Full accounts made up to 31 December 2008
23 Jul 2008 363a Return made up to 13/06/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 288c Director's particulars changed
13 Jun 2007 363a Return made up to 13/06/07; full list of members
30 Apr 2007 AA Full accounts made up to 31 December 2006