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NYS STRATFORD LTD

Company number 12230358

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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)
10 Feb 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 1 March 2024	View PDF Liquidators' statement of receipts and payments to 1 March 2024 - link opens in a new window - 16 pages (16 pages)
17 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	View PDF Liquidators' statement of receipts and payments to 1 March 2023 - link opens in a new window - 16 pages (16 pages)
22 Mar 2022	AD01	Registered office address changed from Wohl Building 2B Redbourne Avenue London N3 2BS United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 March 2022	View PDF Registered office address changed from Wohl Building 2B Redbourne Avenue London N3 2BS United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-02 - link opens in a new window - 1 page (1 page)
01 Mar 2022	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)
27 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CH01	Director's details changed for Mrs Talia Myers on 1 June 2020	View PDF Director's details changed for Mrs Talia Myers on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	PSC02	Notification of Nys Collection Uk Limited as a person with significant control on 12 December 2019	View PDF Notification of Nys Collection Uk Limited as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC07	Cessation of Nys London Ltd as a person with significant control on 11 December 2019	View PDF Cessation of Nys London Ltd as a person with significant control on 11 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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