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STRADBROOK UK LTD

Company number 06254634

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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)
20 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 14 February 2019
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 14 February 2018
25 Apr 2017 4.68 Liquidators' statement of receipts and payments to 14 February 2017
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2016 AD01 Registered office address changed from Unit 10 Glyme Court Langford Lane Kidlington Oxford Oxfordshire OX5 1LQ to One Great Cumberland Place Marble Arch London W1H 7LW on 26 February 2016
24 Feb 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
22 Feb 2016 4.70 Declaration of solvency
24 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 600
06 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 600
02 Jun 2014 CH03 Secretary's details changed for Susan Jane Taylor on 31 July 2013
02 Jun 2014 CH01 Director's details changed for Mr Stephen John Taylor on 31 July 2013
02 Jun 2014 CH01 Director's details changed for Susan Jane Taylor on 31 July 2013
30 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders