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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)
07 Jun 2016	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)
02 Jun 2016	AP01	Appointment of Mr William Hartman Smith as a director on 1 June 2016	View PDF Appointment of Mr William Hartman Smith as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Edward Roland Dawson as a director on 27 May 2016	View PDF Appointment of Mr Edward Roland Dawson as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 430,000	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 430,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	CH01	Director's details changed for Mr David Duncan Messina on 1 July 2014	View PDF Director's details changed for Mr David Duncan Messina on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
28 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 65 pages (65 pages)
28 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	CH01	Director's details changed for Mr Charles Waite Morgan on 1 January 2013	View PDF Director's details changed for Mr Charles Waite Morgan on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	CH01	Director's details changed for Mr Charles Waite Morgan on 31 May 2013	View PDF Director's details changed for Mr Charles Waite Morgan on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	CH01	Director's details changed for Mr David Duncan Messina on 31 May 2013	View PDF Director's details changed for Mr David Duncan Messina on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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