- Company Overview for REAL ESTATE STRATFORD LIMITED (08993503)
- Filing history for REAL ESTATE STRATFORD LIMITED (08993503)
- People for REAL ESTATE STRATFORD LIMITED (08993503)
- Charges for REAL ESTATE STRATFORD LIMITED (08993503)
- More for REAL ESTATE STRATFORD LIMITED (08993503)
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) |
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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
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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
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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
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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 |