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REAL ESTATE STRATFORD LIMITED

Company number 08993503

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
12 Nov 2018 TM01 Termination of appointment of Grenville Turner as a director on 12 November 2018
30 Oct 2018 TM01 Termination of appointment of Christopher Wilfred Fredrick Proud as a director on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Robert James Orr as a director on 30 October 2018
31 Jul 2018 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to PO Box SW1E 5DH 10 Bressenden Place 10 Bressenden Place Oaktree Capital Management London SW1E 5DH on 31 July 2018
20 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-03
20 Jul 2018 CONNOT Change of name notice
18 Jul 2018 MR04 Satisfaction of charge 089935030001 in full
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
15 Feb 2018 AA Full accounts made up to 30 September 2017
29 Aug 2017 TM01 Termination of appointment of Justin Andrew Bickle as a director on 29 August 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
14 Feb 2017 AA Full accounts made up to 30 September 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 622,651
23 Jun 2016 CH01 Director's details changed for Mr Christopher Wilfred Fredrick Proud on 23 June 2016
21 Jun 2016 AP01 Appointment of Mr Samuele Cappelletti as a director on 20 June 2016
21 Jun 2016 TM01 Termination of appointment of Nicolas Gonzalez Luna as a director on 20 June 2016
28 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
19 Jan 2016 AA Accounts for a medium company made up to 30 September 2015
16 Nov 2015 MR01 Registration of charge 089935030001, created on 6 November 2015
09 Jun 2015 AP01 Appointment of Mr Grenville Turner as a director on 9 June 2015
09 Jun 2015 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015