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STRAKERS (HOLDINGS) LIMITED

Company number 05953335

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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)
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2015 TM01 Termination of appointment of Paul Simon Dearing as a director on 31 October 2015
01 Dec 2015 SH06 Cancellation of shares. Statement of capital on 1 November 2015
  • GBP 8,141.40
01 Dec 2015 SH03 Purchase of own shares.
30 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 8,196.1
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016.
30 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 8,196.1
11 Sep 2015 SH06 Cancellation of shares. Statement of capital on 1 August 2015
  • GBP 8,196.10
11 Sep 2015 SH03 Purchase of own shares.
31 Jul 2015 SH19 Statement of capital on 31 July 2015
  • GBP 8,250.8
17 Jul 2015 SH20 Statement by Directors
17 Jul 2015 CAP-SS Solvency Statement dated 22/06/15
17 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 22/06/2015
19 Jun 2015 TM01 Termination of appointment of Matthew Stinson as a director on 1 May 2015
19 Jun 2015 TM01 Termination of appointment of Andrew Stephen Martin as a director on 1 May 2015
15 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 October 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Dec 2014 SH10 Particulars of variation of rights attached to shares
04 Dec 2014 SH08 Change of share class name or designation
04 Dec 2014 AP01 Appointment of Paul Simon Dearing as a director on 18 July 2014
04 Dec 2014 AP01 Appointment of Mark Paul Gareth Hulse as a director on 18 July 2014
04 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 8,251

Statement of capital on 2014-11-11
  • GBP 8,251
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 8,251.00
28 May 2014 AD01 Registered office address changed from , Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX on 28 May 2014