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STRIKE THREE PROMOTIONS LIMITED

Company number 07473127

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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)
28 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2014 4.70 Declaration of solvency
22 Oct 2014 600 Appointment of a voluntary liquidator
22 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-08
21 Oct 2014 TM01 Termination of appointment of John Victor Watson as a director on 8 October 2014
10 Oct 2014 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 26 - 28 Bedford Row London WC1R 4HE on 10 October 2014
16 Aug 2014 AA Full accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 201,395.2
24 Jul 2013 AA Full accounts made up to 31 March 2013
12 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012
14 Aug 2012 AD01 Registered office address changed from C/O Harris & Trotter 65 New Cavendish Street London W1G 7LS on 14 August 2012
14 Aug 2012 AA Full accounts made up to 31 March 2012
11 May 2012 AP03 Appointment of Alison Mccarthy as a secretary
09 May 2012 TM02 Termination of appointment of Kate Glick as a secretary
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 201,395.2
05 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 154,585.10
04 Aug 2011 AP01 Appointment of Mr Alasdair Thomas Paterson George as a director
04 Aug 2011 AD03 Register(s) moved to registered inspection location
04 Aug 2011 AD02 Register inspection address has been changed
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 77,601.90
04 Aug 2011 SH08 Change of share class name or designation
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name