STRATTON POINT 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Removal of liquidator by court order |
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-09-24 |
| 30/04/2430 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-09-24 |
| 23/11/2223 November 2022 | Liquidators' statement of receipts and payments to 2022-09-24 |
| 23/11/2123 November 2021 | Liquidators' statement of receipts and payments to 2021-09-24 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 20 BALDERTON STREET LONDON W1K 6TL ENGLAND |
| 01/07/191 July 2019 | CESSATION OF DEVONSHIRE POINT INVESTMENT S.A.R.L AS A PSC |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA PORTFOLIO PROPERTY LLP |
| 01/07/191 July 2019 | CESSATION OF STRATTON POINT 1 LIMITED AS A PSC |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107680004 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM WELLINGTON HOUSE CLIFFE PARK WAY, BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0RY |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107680003 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091107680004 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107680002 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091107680003 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR GARETH JONES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 19/09/1619 September 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/15 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 11/05/1611 May 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091107680002 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107680001 |
| 04/08/154 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | ALTER ARTICLES 19/11/2014 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM DEVONSHIRE HOUSE 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091107680001 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR BRAD PALMER |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR BRAD PALMER |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR HUGH MATTHEW TAYLOR |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAPLAN |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RANESH RAMANATHAN |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR IAN DON GOULDING |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD PURTILL |
| 01/07/141 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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