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STRATA SOLICITORS LTD

Company number 07324482

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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)
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2013 MEM/ARTS Memorandum and Articles of Association
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 SH10 Particulars of variation of rights attached to shares
20 Nov 2013 SH08 Change of share class name or designation
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
07 May 2013 SH03 Purchase of own shares.
29 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 11/01/2011
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 60,000
07 Mar 2013 CH01 Director's details changed
04 Dec 2012 AD01 Registered office address changed from , Strata House Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, NN7 3DB, England on 4 December 2012
06 Nov 2012 AP01 Appointment of Mr Richard Charles Fern as a director
17 Sep 2012 AD01 Registered office address changed from , the Byre Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, NN7 3DB, England on 17 September 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 May 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
10 Jun 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
10 Jun 2011 AD01 Registered office address changed from , Michael Dufty Partnership Limited 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England on 10 June 2011
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2011 AD01 Registered office address changed from , the Byre Blisworth Hill Farm, Stoke Road, Northampton, Northamptonshire, NN7 3DB on 29 March 2011