STRAPBASE LIMITED

Company number 04640239

Date	Type	Description	View / Download
29 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
16 Jul 2013	AD01	Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ on 16 July 2013	(2 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 1	(4 pages)
25 Jan 2013	CH03	Secretary's details changed for Justin Peter Fletcher on 21 January 2013	(1 page)
21 Aug 2012	AAMD	Amended accounts made up to 30 September 2011	(4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
18 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(4 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
27 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
12 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders ANNOTATION The AR01 filed on 12/04/2010 was replaced on 27/05/2010 as the original was not properly delivered to Companies House.	(27 pages)
25 Mar 2009	288b	Appointment terminated secretary haysmacintyre company secretaries LIMITED	(1 page)
25 Mar 2009	288a	Secretary appointed justin peter fletcher	(2 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from fairfax house 15 fulwood place london WC1V 6AY	(1 page)
02 Mar 2009	363a	Return made up to 17/01/09; no change of members	(4 pages)
10 Dec 2008	288b	Appointment terminated director michael cleall	(1 page)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
30 Jun 2008	AAMD	Amended accounts made up to 31 March 2006	(3 pages)
21 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)

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