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STRZELECKI HOLDINGS UK LTD

Company number 08092544

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Aug 2019	AD01	Registered office address changed from C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB to Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford CM22 7BD on 19 August 2019	View PDF Registered office address changed from C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB to Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford CM22 7BD on 19 August 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
06 Mar 2019	CH01	Director's details changed for Mr Charles Waite Morgan on 25 February 2019	View PDF Director's details changed for Mr Charles Waite Morgan on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of David Duncan Messina as a director on 31 July 2018	View PDF Termination of appointment of David Duncan Messina as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	CH01	Director's details changed for Mr Charles Waite Morgan on 18 April 2018	View PDF Director's details changed for Mr Charles Waite Morgan on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
08 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	AAMD	Amended audit exemption subsidiary accounts made up to 30 June 2015	View PDF Amended audit exemption subsidiary accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
06 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	View PDF Audit exemption subsidiary accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
06 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/15 - link opens in a new window - 61 pages (61 pages)
05 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/15 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/15 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH01	Director's details changed for Mr David Duncan Messina on 10 July 2016	View PDF Director's details changed for Mr David Duncan Messina on 10 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH01	Director's details changed for Mr David Duncan Messina on 10 July 2016	View PDF Director's details changed for Mr David Duncan Messina on 10 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 430,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 430,000 - link opens in a new window - 7 pages (7 pages)

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