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STEPHEN STRUGNELL LTD

Company number 09469902

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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)
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	PSC07	Cessation of Waris Khan as a person with significant control on 17 January 2018	View PDF Cessation of Waris Khan as a person with significant control on 17 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 17 January 2018	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 17 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 99	View PDF Statement of capital following an allotment of shares on 17 January 2018 GBP 99 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 17 January 2018	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 17 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AP01	Appointment of Mr Stephen Richard Strugnell as a director on 17 January 2018	View PDF Appointment of Mr Stephen Richard Strugnell as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	TM01	Termination of appointment of Waris Khan as a director on 17 January 2018	View PDF Termination of appointment of Waris Khan as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	TM01	Termination of appointment of Nominee Director Ltd as a director on 1 March 2017	View PDF Termination of appointment of Nominee Director Ltd as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
03 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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