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STRATISPAY LTD

Company number 08919359

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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)
08 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
26 Apr 2019 AD01 Registered office address changed from The Malthouse Malthouse Farm Lullington Road Coton in the Elms Derbyshire DE12 8EP England to St. Helens House King Street Derby Derbyshire DE1 3EE on 26 April 2019
25 Apr 2019 600 Appointment of a voluntary liquidator
25 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-05
25 Apr 2019 LIQ01 Declaration of solvency
28 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
14 Mar 2019 AD01 Registered office address changed from The Malthouse Malthouse Farm Coton in the Elms Swadlincote DE12 8EP England to The Malthouse Malthouse Farm Lullington Road Coton in the Elms Derbyshire DE12 8EP on 14 March 2019
06 Nov 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Malthouse Malthouse Farm Coton in the Elms Swadlincote DE12 8EP on 6 November 2018
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 10
17 May 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 17 May 2017
03 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
03 Apr 2017 CH01 Director's details changed for Mr Neil Harris on 3 April 2017
03 Apr 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 3 April 2017
21 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
24 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
13 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted