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STRATEGIC PROTECTION LTD

Company number 08774837

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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)
06 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Jan 2017	4.68	Liquidators' statement of receipts and payments to 18 November 2016	View PDF Liquidators' statement of receipts and payments to 18 November 2016 - link opens in a new window - 9 pages (9 pages)
03 Dec 2015	AD01	Registered office address changed from Chalkhouse Green Farm Kidmore End Reading Berks RG4 9AL to 14 Orchard Street Bristol BS1 5EH on 3 December 2015	View PDF Registered office address changed from Chalkhouse Green Farm Kidmore End Reading Berks RG4 9AL to 14 Orchard Street Bristol BS1 5EH on 3 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19 - link opens in a new window - 1 page (1 page)
17 Nov 2015	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)
04 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 300,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 300,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	TM02	Termination of appointment of Kanakbala Manish Chhatralia as a secretary on 6 October 2014	View PDF Termination of appointment of Kanakbala Manish Chhatralia as a secretary on 6 October 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AP01	Appointment of Mr Tom Preststulen as a director	View PDF Appointment of Mr Tom Preststulen as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 300,000	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 200,000	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 195,000	View PDF Statement of capital following an allotment of shares on 25 February 2014 GBP 195,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 125,000	View PDF Statement of capital following an allotment of shares on 9 January 2014 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	CH03	Secretary's details changed for Mrs Kanak Manish Chhatralia on 15 January 2014	View PDF Secretary's details changed for Mrs Kanak Manish Chhatralia on 15 January 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	TM01	Termination of appointment of Eystein Lyche as a director	View PDF Termination of appointment of Eystein Lyche as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP01	Appointment of Eystein Rognan Lyche as a director	View PDF Appointment of Eystein Rognan Lyche as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Tristan Jason Rogers on 28 November 2013	View PDF Director's details changed for Tristan Jason Rogers on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of Julian Carmichael as a director	View PDF Appointment of Julian Carmichael as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH03	Secretary's details changed for Mrs Kanak Manish Chhatralia on 28 November 2013	View PDF Secretary's details changed for Mrs Kanak Manish Chhatralia on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of Tristan Jason Rogers as a director	View PDF Appointment of Tristan Jason Rogers as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP03	Appointment of Mrs Kanak Manish Chhatralia as a secretary	View PDF Appointment of Mrs Kanak Manish Chhatralia as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CERTNM	Company name changed strategic ss LTD\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28	View PDF Company name changed strategic ss LTD\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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