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STRAUDLEY INVESTMENTS (2004) LIMITED

Company number 05050415

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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 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 14 January 2023
16 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 14 January 2022
04 Feb 2021 AD01 Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 4 February 2021
03 Feb 2021 LIQ MISC RES Resolution INSOLVENCY:re powers of liquidator-distribute assets in specie etc
03 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-15
03 Feb 2021 600 Appointment of a voluntary liquidator
03 Feb 2021 LIQ01 Declaration of solvency
19 Jan 2021 AA Total exemption full accounts made up to 14 January 2021
13 Jan 2021 AA01 Current accounting period shortened from 31 March 2021 to 14 January 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
23 Feb 2018 PSC01 Notification of Rosemary Elisabeth Lambert as a person with significant control on 30 June 2016
23 Feb 2018 PSC07 Cessation of Nigel Robert Woolf Lambert as a person with significant control on 30 June 2016
23 Feb 2018 TM01 Termination of appointment of Renee Sado as a director on 10 September 2017
23 Feb 2018 PSC07 Cessation of Renee Sado as a person with significant control on 10 September 2017
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,075