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STRATPARK LEASING LIMITED

Company number 08139940

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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)
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10,000
17 Jul 2015 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014
16 Mar 2015 AD03 Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD
03 Mar 2015 AD01 Registered office address changed from 18 St. Swithin's Lane London EC4N 8AD England to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015
03 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
03 Mar 2015 TM02 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015
03 Mar 2015 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015
24 Feb 2015 AP01 Appointment of Mrs Gwendoline Ann Parkes as a director on 29 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,000
31 Mar 2014 TM01 Termination of appointment of Philip Parkes as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Sep 2012 SH06 Cancellation of shares. Statement of capital on 27 September 2012
  • GBP 10,000
18 Sep 2012 SH03 Purchase of own shares.
14 Sep 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 10,001
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted