STRATHURST LIMITED
Company number 01086610 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 1 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Oct 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 27 Jun 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 · 3 pages | View document |
| 10 Jun 2024 | Resolutions | View document |
| 10 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 10 Jun 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of Rivkah Hazel Mccullough as a director on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of Patricia Jane French as a director on 2024-03-26 · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-05-31 · 5 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 6 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-05-31 · 5 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 2 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONS | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SECOND BOARD LIMITED | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FIRST BOARD LIMITED | View document |
| 8 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MRS RIVKAH HAZEL MCCULLOUGH | View document |
| 9 Jan 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 08/07/2011 | View document |
| 5 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 16 Jun 2016 | SECRETARY APPOINTED MR ANDREW MARK MUNDAY | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FRENCH | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 26 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 26 Feb 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 | View document |
| 19 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR ANDREW MARK MUNDAY | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNEY | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARCHARD | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 22 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 29 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND BOARD LIMITED / 17/09/2012 | View document |
| 29 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 17/09/2012 | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR TIMOTHY PAUL LENFESTEY ARCHARD | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILY GABRIEL | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 31 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED MS EMILY JOAN GABRIEL | View document |
| 15 Aug 2011 | CORPORATE DIRECTOR APPOINTED SECOND BOARD LIMITED | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK | View document |
| 24 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 18/02/2011 | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 18/02/2011 | View document |
| 22 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 31/12/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 01/10/2009 | View document |
| 22 May 2009 | DIRECTOR APPOINTED MS PATRICIA JANE FRENCH | View document |
| 22 May 2009 | SECRETARY APPOINTED MS PATRICIA JANE FRENCH | View document |
| 31 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED ANDREW JONATHAN PENNEY | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED RICHARD BALDOCK | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUW SALTER | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM MARSTON COURT 98-106 MANOR ROAD WALLINGTON SURREY SM6 0DW | View document |
| 12 Jan 2009 | PREVSHO FROM 31/08/2008 TO 31/05/2008 | View document |
| 4 Aug 2008 | CURREXT FROM 31/05/2008 TO 31/08/2008 | View document |
| 13 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Apr 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 22 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 23 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 23 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 8 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 4 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 28 Jun 1988 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 29 Jul 1987 | SECRETARY RESIGNED | View document |
| 13 Jan 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 30 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 26 Mar 1986 | ANNUAL RETURN MADE UP TO 20/12/85 | View document |
| 28 May 1985 | ANNUAL RETURN MADE UP TO 21/12/84 | View document |
| 19 Mar 1985 | INCREASE IN NOMINAL CAPITAL | View document |
| 13 Dec 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |