STRATTON POINT 1 LIMITED
Company number 09110770 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107700004 | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 20 BALDERTON STREET LONDON W1K 6TL ENGLAND | View document |
| 16 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM WELLINGTON HOUSE, CLIFFE PARK BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0RY ENGLAND | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107700003 | View document |
| 19 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 19 Dec 2017 | REDUCE ISSUED CAPITAL 19/12/2017 | View document |
| 19 Dec 2017 | SHARE PREMIUM ACCOUNT REDUCED 19/12/2017 | View document |
| 19 Dec 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Dec 2017 | SOLVENCY STATEMENT DATED 19/12/17 | View document |
| 17 Nov 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 101 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107700002 | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091107700004 | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR GARETH JONES | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091107700003 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM DEVONSHIRE HOUSE 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 3 Oct 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 11 May 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091107700002 | View document |
| 20 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107700001 | View document |
| 27 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 091107700001 | View document |
| 17 Sep 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ALTER ARTICLES 19/11/2014 | View document |
| 25 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091107700001 | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAPLAN | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR HUGH MATTHEW TAYLOR | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR BRAD PALMER | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RANESH RAMANATHAN | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR IAN DON GOULDING | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD PURTILL | View document |
| 1 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |