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STRATEGIC LAND HOLDINGS LTD

Company number 05194432

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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)
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	4.70	Declaration of solvency
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company wound up voluntarily joint liquidators 06/03/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company wound up voluntarily joint liquidators 06/03/2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AD01	Registered office address changed from C/O Mr a Robinson Low Farm House Clipston Road Sibbertoft Market Harborough Leicestershire LE16 9UB to Suite 1 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 24 March 2015	View PDF Registered office address changed from C/O Mr a Robinson Low Farm House Clipston Road Sibbertoft Market Harborough Leicestershire LE16 9UB to Suite 1 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AD01	Registered office address changed from the Coach House the Monksmead Estate Upper Woolhampton Berkshire RG7 5TA on 28 September 2010	View PDF Registered office address changed from the Coach House the Monksmead Estate Upper Woolhampton Berkshire RG7 5TA on 28 September 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	363s	Return made up to 02/08/08; no change of members	View PDF Return made up to 02/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	363s	Return made up to 02/08/07; no change of members	View PDF Return made up to 02/08/07; no change of members - link opens in a new window - 7 pages (7 pages)

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