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STRATEGY AND CHANGE MANAGEMENT SERVICES LIMITED

Company number 08361437

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
25 Jul 2023 AD01 Registered office address changed from Kay Johnson Gee Corporate Recovery Limited City Road East 1 City Road East Manchester M15 4PN to Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 25 July 2023
18 Aug 2022 AD01 Registered office address changed from West Oak Upper Westhill Road Lyme Regis DT7 3ER to Kay Johnson Gee Corporate Recovery Limited City Road East 1 City Road East Manchester M15 4PN on 18 August 2022
04 Jul 2022 AD01 Registered office address changed from West Oak Upper Westhill Road Lyme Regis Dorset DT7 3ER England to West Oak Upper Westhill Road Lyme Regis DT7 3ER on 4 July 2022
04 Jul 2022 600 Appointment of a voluntary liquidator
04 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-24
04 Jul 2022 LIQ01 Declaration of solvency
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
18 Mar 2021 PSC04 Change of details for Mr Edward James Pound as a person with significant control on 1 September 2020
18 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
17 Mar 2021 CH01 Director's details changed for Ms Isabel Lucie Pound on 1 July 2020
14 Jan 2021 CH01 Director's details changed for Ms Isabel Lucie Pound on 14 January 2021
14 Jan 2021 PSC04 Change of details for Mr Edward James Pound as a person with significant control on 1 September 2020
14 Jan 2021 CH01 Director's details changed for Mr Edward James Pound on 1 September 2020
28 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
19 Oct 2020 AD01 Registered office address changed from Weston House the Street Greywell Hook Hampshire RG29 1BZ England to West Oak Upper Westhill Road Lyme Regis Dorset DT7 3ER on 19 October 2020
17 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Mar 2019 AD01 Registered office address changed from Woodlands Deptford Lane Greywell Hook Hampshire RG29 1BS England to Weston House the Street Greywell Hook Hampshire RG29 1BZ on 20 March 2019
18 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
19 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates