STRATIS MEATS LIMITED

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DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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17/11/2417 November 2024 Cessation of J & E Meat London Limited as a person with significant control on 2024-09-01

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17/11/2417 November 2024 Change of details for Mr Paul Stratis as a person with significant control on 2024-09-01

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31/10/2431 October 2024 Confirmation statement made on 2024-09-02 with updates

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28/10/2428 October 2024 Cessation of George Stratis as a person with significant control on 2024-09-01

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28/10/2428 October 2024 Notification of J & E Meat London Limited as a person with significant control on 2024-09-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-05 with updates

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15/10/2315 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-05 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-06-30

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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05/01/225 January 2022 Change of details for Mr George Stratis as a person with significant control on 2021-12-29

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05/01/225 January 2022 Change of details for Mr Paul Stratis as a person with significant control on 2021-12-29

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14/07/2114 July 2021 Secretary's details changed for Andreas Stratis on 2021-07-05

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14/07/2114 July 2021 Director's details changed for Mrs Anna Pishiri on 2021-07-05

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14/07/2114 July 2021 Change of details for Mr George Stratis as a person with significant control on 2021-07-05

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14/07/2114 July 2021 Change of details for Mr Paul Stratis as a person with significant control on 2021-07-05

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14/07/2114 July 2021 Director's details changed for Mr. Paul Stratis on 2021-07-05

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14/07/2114 July 2021 Director's details changed for Andreas Stratis on 2021-07-05

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14/07/2114 July 2021 Registered office address changed from 1st Floor Global House 299-303 Ballards Lane London N12 8NP to 1 Kings Avenue London N21 3NA on 2021-07-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/02/2124 February 2021 30/06/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL STRATIS / 11/01/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031480010002

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNA STRATIS / 12/06/2017

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29/03/1729 March 2017 30/06/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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25/01/1725 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/01/1621 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/02/152 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/02/1412 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/01/1322 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/01/1219 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/02/117 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA STRATIS / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS STRATIS / 18/01/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/01/0924 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/073 May 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/01/0627 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/04/0419 April 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/03/0319 March 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90-92 HIGH ROAD EAST FINCHLEY LONDON N2 9EB

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24/04/0224 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/02/026 February 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/03/016 March 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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13/03/0013 March 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/05/9925 May 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/02/9827 February 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/04/9727 April 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97

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15/09/9615 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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11/07/9611 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9615 March 1996 ALTER MEM AND ARTS 01/03/96

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15/03/9615 March 1996 SECRETARY RESIGNED

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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15/03/9615 March 1996 DIRECTOR RESIGNED

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13/03/9613 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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07/03/967 March 1996 COMPANY NAME CHANGED WESTMINSTER VENTURES LIMITED CERTIFICATE ISSUED ON 08/03/96

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18/01/9618 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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