STRATHAVEN DEVELOPMENTS LIMITED

Company number 05019723

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
11 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 7,980	(4 pages)
15 Jun 2015	SH20	Statement by directors	(1 page)
15 Jun 2015	SH19	Statement of capital on 15 June 2015 GBP 7,980	(4 pages)
15 Jun 2015	CAP-SS	Solvency statement dated 15/05/15	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/05/2015	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
22 May 2015	TM01	Termination of appointment of Frank Scanlon as a director on 15 May 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	(5 pages)
23 Jan 2014	TM01	Termination of appointment of Dean Matthew Brown as a director on 22 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director on 22 January 2014	(2 pages)
15 Jan 2014	SH20	Statement by directors	(1 page)
15 Jan 2014	SH19	Statement of capital on 15 January 2014 GBP 10,500	(4 pages)
15 Jan 2014	CAP-SS	Solvency statement dated 16/12/13	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £7000 cancelled from share prem a/c 21/12/2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)