C E STRATHEARN LIMITED

Company number 08262526 ·

Dissolved

51 filings

Date Filing
11 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
11 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
26 Oct 2021 First Gazette notice for voluntary strike-off View document
15 Oct 2021 Application to strike the company off the register · 1 page View document
12 Jan 2021 DIRECTOR APPOINTED MISS LESLIE JANE FERRAR CVO View document
12 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON CASE View document
12 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR CLARA PEARCE View document
12 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
12 Jan 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM CLARENCE HOUSE ST. JAMES'S LONDON SW1A 1BA View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES View document
8 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH CAMBRIDGE View document
7 Oct 2020 CESSATION OF CLARA JANE ROSE PEARCE AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 DIRECTOR APPOINTED DR SIMON CASE CVO View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE QUINN View document
18 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
7 May 2019 DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 DIRECTOR APPOINTED MS CATHERINE WARD QUINN View document
14 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA DEACON View document
1 Nov 2017 CESSATION OF REBECCA LUCY ANNE DEACON AS A PSC View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
1 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
4 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR POLLY MCGIVERN View document
9 Oct 2014 DIRECTOR APPOINTED MRS CLARA PEARCE View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
14 May 2013 COMPANY NAME CHANGED TYROLESE (738) LIMITED CERTIFICATE ISSUED ON 14/05/13 View document
16 Nov 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH UNITED KINGDOM View document
16 Nov 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM CLARENCE HOUSE ST JAMES'S LONDON SW1A 1AA UNITED KINGDOM View document
16 Nov 2012 01/11/12 STATEMENT OF CAPITAL GBP 2 View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED View document
16 Nov 2012 DIRECTOR APPOINTED REBECCA LUCY ANNE DEACON View document
16 Nov 2012 DIRECTOR APPOINTED MISS POLLY CLARE MCGIVERN View document
15 Nov 2012 CURREXT FROM 31/10/2013 TO 31/03/2014 View document
22 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document