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STRATTON PARK ONE LIMITED

Company number 05373252

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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)
01 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2013	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 - 8 pages (8 pages)
23 Jan 2012	AD01	Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ on 23 January 2012	View PDF Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 1,117,336	View PDF Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 1,117,336 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
24 Jun 2010	TM01	Termination of appointment of Lloyd Dennaford as a director	View PDF Termination of appointment of Lloyd Dennaford as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	TM01	Termination of appointment of Jonathan Wright as a director	View PDF Termination of appointment of Jonathan Wright as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AP04	Appointment of Bibby Bros & Co (Management) Limited as a secretary	View PDF Appointment of Bibby Bros & Co (Management) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Paul Andrew Cullingford as a director	View PDF Appointment of Paul Andrew Cullingford as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Iain Alexander Speak as a director	View PDF Appointment of Iain Alexander Speak as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AD01	Registered office address changed from C/O Taygroup Ltd Market Garden Road Stratton Business Park Biggleswade Bedfordshire SG18 8QB United Kingdom on 24 June 2010	View PDF Registered office address changed from C/O Taygroup Ltd Market Garden Road Stratton Business Park Biggleswade Bedfordshire SG18 8QB United Kingdom on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	TM02	Termination of appointment of Jonathan Wright as a secretary	View PDF Termination of appointment of Jonathan Wright as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	CH03	Secretary's details changed for Mr Jonathan Keith Wright on 1 November 2009	View PDF Secretary's details changed for Mr Jonathan Keith Wright on 1 November 2009 - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH01	Director's details changed for Mr Lloyd Paul Dennaford on 1 November 2009	View PDF Director's details changed for Mr Lloyd Paul Dennaford on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Jonathan Keith Wright on 1 November 2009	View PDF Director's details changed for Mr Jonathan Keith Wright on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
25 Feb 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 3 pages (3 pages)

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