STRATHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Return of final meeting in a members' voluntary winding up |
| 27/06/2427 June 2024 | Registered office address changed from Suite 2, West Hill House West Hill Epsom Surrey KT19 8JD to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-06-27 |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Appointment of a voluntary liquidator |
| 10/06/2410 June 2024 | Declaration of solvency |
| 10/06/2410 June 2024 | Resolutions |
| 26/03/2426 March 2024 | Termination of appointment of Rivkah Hazel Mccullough as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Patricia Jane French as a director on 2024-03-26 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONS |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SECOND BOARD LIMITED |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FIRST BOARD LIMITED |
| 08/03/198 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MRS RIVKAH HAZEL MCCULLOUGH |
| 09/01/199 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 08/07/2011 |
| 05/03/185 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/06/1616 June 2016 | SECRETARY APPOINTED MR ANDREW MARK MUNDAY |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FRENCH |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 26/02/1526 February 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR ANDREW MARK MUNDAY |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNEY |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARCHARD |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 29/01/1329 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND BOARD LIMITED / 17/09/2012 |
| 29/01/1329 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 17/09/2012 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR TIMOTHY PAUL LENFESTEY ARCHARD |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILY GABRIEL |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MS EMILY JOAN GABRIEL |
| 15/08/1115 August 2011 | CORPORATE DIRECTOR APPOINTED SECOND BOARD LIMITED |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 18/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 18/02/2011 |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 31/12/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 01/10/2009 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MS PATRICIA JANE FRENCH |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MS PATRICIA JANE FRENCH |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED ANDREW JONATHAN PENNEY |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED RICHARD BALDOCK |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUW SALTER |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM MARSTON COURT 98-106 MANOR ROAD WALLINGTON SURREY SM6 0DW |
| 12/01/0912 January 2009 | PREVSHO FROM 31/08/2008 TO 31/05/2008 |
| 04/08/084 August 2008 | CURREXT FROM 31/05/2008 TO 31/08/2008 |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/02/9613 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/03/9422 March 1994 | NEW SECRETARY APPOINTED |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 28/06/8828 June 1988 | NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 29/07/8729 July 1987 | SECRETARY RESIGNED |
| 13/01/8713 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 26/03/8626 March 1986 | ANNUAL RETURN MADE UP TO 20/12/85 |
| 28/05/8528 May 1985 | ANNUAL RETURN MADE UP TO 21/12/84 |
| 19/03/8519 March 1985 | INCREASE IN NOMINAL CAPITAL |
| 13/12/7213 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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