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STRATEGY 21 LIMITED

Company number 09470171

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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)
09 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 28 June 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
07 Jul 2022 AD01 Registered office address changed from Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ England to Portwall Place Portwall Lane Bristol BS1 6NA on 7 July 2022
07 Jul 2022 600 Appointment of a voluntary liquidator
07 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-29
07 Jul 2022 LIQ01 Declaration of solvency
31 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
31 Dec 2021 AA Full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
11 Feb 2021 AP01 Appointment of Mr Michael James as a director on 29 January 2021
10 Feb 2021 AD01 Registered office address changed from 78 Durville Road, Durville Road Headley Park Bristol BS13 7PT England to Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ on 10 February 2021
09 Feb 2021 AP04 Appointment of Semperian Secretariat Services Limited as a secretary on 29 January 2021
09 Feb 2021 AP01 Appointment of Mr Luke Body as a director on 29 January 2021
09 Feb 2021 AP01 Appointment of Mr Christopher Burlton as a director on 29 January 2021
09 Feb 2021 TM01 Termination of appointment of Andrew Edwin May as a director on 29 January 2021
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 PSC02 Notification of Capitec Limited as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of Andrew Edwin May as a person with significant control on 30 August 2018