- Company Overview for STRATHDON (NOTTINGHAM) LIMITED (05354096)
- Filing history for STRATHDON (NOTTINGHAM) LIMITED (05354096)
- People for STRATHDON (NOTTINGHAM) LIMITED (05354096)
- Charges for STRATHDON (NOTTINGHAM) LIMITED (05354096)
- Insolvency for STRATHDON (NOTTINGHAM) LIMITED (05354096)
- More for STRATHDON (NOTTINGHAM) LIMITED (05354096)
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) |
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18 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jun 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Feb 2021 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
17 Dec 2020 | AD01 | Registered office address changed from 7th Floor 20 st Andrew Street London EC4A 3AG United Kingdom to C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 17 December 2020 | |
17 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2020 | RESOLUTIONS |
Resolutions
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17 Dec 2020 | LIQ02 | Statement of affairs | |
07 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
07 Feb 2020 | PSC05 | Change of details for Peel Hotels Plc as a person with significant control on 18 October 2019 | |
20 Nov 2019 | AA | Full accounts made up to 27 January 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
26 Nov 2018 | AA | Full accounts made up to 28 January 2018 | |
13 Nov 2018 | AP04 | Appointment of Thrings Company Secretarial Limited as a secretary on 13 November 2018 | |
13 Nov 2018 | TM02 | Termination of appointment of Thrings Llp as a secretary on 13 November 2018 | |
27 Mar 2018 | CH04 | Secretary's details changed for Thrings Llp on 27 March 2018 | |
27 Mar 2018 | AD01 | Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to 7th Floor 20 st Andrew Street London EC4A 3AG on 27 March 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
02 Nov 2017 | AA | Full accounts made up to 29 January 2017 | |
21 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
21 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
31 Jan 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
09 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
18 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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27 Oct 2015 | AA | Full accounts made up to 1 February 2015 | |
13 Aug 2015 | AP01 | Appointment of Nicholas David Lawton Parrish as a director on 3 August 2015 |