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STRATHLODGE SERVICES LIMITED

Company number 04602247

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2010 4.20 Statement of affairs with form 4.19
12 Jan 2010 600 Appointment of a voluntary liquidator
12 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-11
16 Dec 2009 TM01 Termination of appointment of Zena Knight as a director
16 Dec 2009 AP01 Appointment of Mr Philip John Urquhart as a director
16 Dec 2009 TM02 Termination of appointment of Philip Urquhart as a secretary
16 Dec 2009 AP03 Appointment of Mrs Zena Knight as a secretary
15 Dec 2009 AD01 Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes MK19 6AN on 15 December 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Dec 2008 363a Return made up to 27/11/08; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN
09 Jul 2008 288a Secretary appointed mr philip urquhart
09 Jul 2008 288b Appointment Terminated Director philip urquhart
30 Jun 2008 288a Director appointed mr philip urquhart
30 Jun 2008 288a Director appointed mrs zena knight
30 Jun 2008 288b Appointment Terminated Director philip urquhart
30 Jun 2008 288b Appointment Terminated Secretary zena knight
06 May 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Jan 2008 363a Return made up to 27/11/07; full list of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN
02 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Jan 2007 363a Return made up to 27/11/06; full list of members
04 Jan 2007 288c Director's particulars changed