STRATTON FINANCE III LTD

Company number 12519685

Date	Type	Description	View / Download
27 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
14 Jul 2023	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 14 July 2023	(2 pages)
14 Jul 2023	LIQ01	Declaration of solvency	(6 pages)
14 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-04	(1 page)
17 May 2023	MR04	Satisfaction of charge 125196850001 in full	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
08 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	(2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
17 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
26 Nov 2020	MR01	Registration of charge 125196850001, created on 24 November 2020	(109 pages)
14 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2020	(1 page)
13 Oct 2020	AP02	Appointment of Csc Directors (No. 2) Limited as a director on 13 October 2020	(2 pages)
07 Aug 2020	CH01	Director's details changed for Ms Aline Sternberg on 31 July 2020	(2 pages)
07 Aug 2020	CH01	Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020	(2 pages)
07 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	(1 page)
07 Aug 2020	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020	(2 pages)
07 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020	(1 page)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-16 GBP 1	(47 pages)