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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)
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Dec 2013 TM02 Termination of appointment of Paul Riches as a secretary
03 Dec 2013 AP03 Appointment of Antony David Bulley as a secretary
14 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 8,250
30 May 2013 AP01 Appointment of Guy Richard Straker as a director
16 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
08 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
10 Oct 2011 AP03 Appointment of Paul Arthur Riches as a secretary
19 Jul 2011 TM01 Termination of appointment of David Pyle as a director
24 May 2011 CONNOT Change of name notice
10 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-01
06 May 2011 SH19 Statement of capital on 6 May 2011
  • GBP 8,250.0
06 May 2011 SH20 Statement by directors
03 May 2011 CAP-SS Solvency statement dated 21/04/11
03 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium & cap red reserve converted to profit and loss account 21/04/2011
05 Jan 2011 AR01 Annual return made up to 2 October 2010 with full list of shareholders
18 Nov 2010 AA Accounts for a small company made up to 30 April 2010
01 Sep 2010 CH01 Director's details changed for Andrew Stephen Martin on 19 August 2010
27 May 2010 AP01 Appointment of Andrew Stephen Martin as a director
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 AR01 Annual return made up to 2 October 2009 with full list of shareholders
09 Jan 2010 TM02 Termination of appointment of Antony Bulley as a secretary