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STRATEGY MADE REAL LIMITED

Company number 08677545

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 4 March 2022
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
19 Jun 2020 AD01 Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 19 June 2020
17 Mar 2020 AD01 Registered office address changed from 60 Warren Road Guildford GU1 2HH to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 17 March 2020
16 Mar 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
16 Mar 2020 LIQ01 Declaration of solvency
05 Dec 2019 AA Micro company accounts made up to 30 September 2019
15 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
08 Jan 2018 AA Micro company accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
15 May 2015 AP01 Appointment of Mrs Linda Britain as a director on 8 May 2015
04 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
05 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-05
  • GBP 100