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STRATEGY IN MOTION LTD

Company number 05601538

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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)
21 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 23 August 2021
27 Jan 2021 LIQ10 Removal of liquidator by court order
22 Jan 2021 600 Appointment of a voluntary liquidator
21 Sep 2020 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 21 September 2020
15 Sep 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-24
15 Sep 2020 LIQ01 Declaration of solvency
23 Aug 2020 AA Micro company accounts made up to 21 August 2020
23 Aug 2020 AA01 Previous accounting period shortened from 31 December 2020 to 21 August 2020
25 Feb 2020 AA Micro company accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
16 May 2019 TM02 Termination of appointment of Janet Margaret Hart as a secretary on 16 May 2019
21 Mar 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 AD01 Registered office address changed from 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 20 December 2018
05 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
11 Aug 2017 AA Micro company accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
15 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100