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STRONTIUM LIMITED

Company number 05200315

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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)
08 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2016 4.68 Liquidators' statement of receipts and payments to 23 August 2016
14 Sep 2015 AD01 Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD to Staverton Court Stverton Cheltenham Gloucestershire GL51 0UX on 14 September 2015
11 Sep 2015 4.70 Declaration of solvency
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-24
14 Apr 2015 MR04 Satisfaction of charge 1 in full
07 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
19 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 271,913.68
24 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
19 Mar 2014 AP03 Appointment of Mr Kevin Alan Murphy as a secretary
19 Mar 2014 TM02 Termination of appointment of Gary Withey as a secretary
24 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 271,913.68
05 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
04 Jan 2013 MAR Re-registration of Memorandum and Articles
04 Jan 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jan 2013 RR02 Re-registration from a public company to a private limited company
05 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from Top Floor Estate House Pembroke Road Sevenoaks Kent TN13 1XR on 16 March 2011
04 Jan 2011 SH19 Statement of capital on 4 January 2011
  • GBP 271,913.68
04 Jan 2011 OC138 Reduction of iss capital and minute (oc)