STRATTON POINT 1 LIMITED

Company number 09110770

Date	Type	Description	View / Download
03 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	(11 pages)
28 Nov 2018	MR04	Satisfaction of charge 091107700004 in full	(1 page)
19 Oct 2018	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princess Street London W1G Oah on 19 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
16 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
02 Jul 2018	AD01	Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 20 Balderton Street London W1K 6TL on 2 July 2018	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 091107700003 in full	(4 pages)
19 Dec 2017	SH20	Statement by Directors	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 1	(5 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 101	(3 pages)
05 Oct 2017	MR04	Satisfaction of charge 091107700002 in full	(4 pages)
04 Oct 2017	TM01	Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Ian Don Goulding as a director on 27 September 2017	(1 page)
04 Oct 2017	MR01	Registration of charge 091107700004, created on 27 September 2017	(100 pages)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)
03 Oct 2017	MR01	Registration of charge 091107700003, created on 27 September 2017	(100 pages)