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STRONGDOR LIMITED

Company number 06934375

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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)
15 May 2020 SH08 Change of share class name or designation
15 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2020 MA Memorandum and Articles of Association
15 May 2020 SH10 Particulars of variation of rights attached to shares
05 Aug 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 CS01 15/06/19 Statement of Capital gbp 100000
03 Jul 2019 PSC02 Notification of Strongdor Holdings Limited as a person with significant control on 25 January 2019
03 Jul 2019 PSC07 Cessation of Havwoods Global Holdings Limited as a person with significant control on 25 January 2019
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
20 Nov 2017 AUD Auditor's resignation
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Jul 2017 PSC02 Notification of Havwoods Global Holdings Limited as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
07 Apr 2017 SH08 Change of share class name or designation
04 Apr 2017 SH10 Particulars of variation of rights attached to shares
03 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
28 Sep 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100,000
21 Jul 2015 AA Accounts for a small company made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
20 Feb 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
02 Dec 2014 AP01 Appointment of Mr Timothy Fritz Devenish as a director on 15 October 2014
13 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014