STRATTON POINT GROUP LIMITED

Company number 09300895

Date	Type	Description	View / Download
22 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(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 093008950004 in full	(1 page)
16 Oct 2018	AD01	Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 16 October 2018	(2 pages)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 093008950003 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 093008950002 in full	(4 pages)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 1	(5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
19 Dec 2017	SH20	Statement by Directors	(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)
13 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(7 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 56,230.82	(15 pages)
03 Nov 2017	PSC02	Notification of Delta Portfolio Property Llp as a person with significant control on 13 October 2017	(2 pages)
03 Nov 2017	PSC07	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 13 October 2017	(1 page)
05 Oct 2017	MR01	Registration of charge 093008950004, created on 27 September 2017	(100 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)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)

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