STRATTON POINT 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107700004 |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 20 BALDERTON STREET LONDON W1K 6TL ENGLAND |
| 16/10/1816 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/10/1816 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1816 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0RY ENGLAND |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107700003 |
| 19/12/1719 December 2017 | STATEMENT BY DIRECTORS |
| 19/12/1719 December 2017 | REDUCE ISSUED CAPITAL 19/12/2017 |
| 19/12/1719 December 2017 | SHARE PREMIUM ACCOUNT REDUCED 19/12/2017 |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1719 December 2017 | SOLVENCY STATEMENT DATED 19/12/17 |
| 17/11/1717 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 101 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107700002 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091107700004 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR GARETH JONES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091107700003 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM DEVONSHIRE HOUSE 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ |
| 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 |
| 03/10/163 October 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 091107700002 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091107700001 |
| 27/11/1527 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 091107700001 |
| 17/09/1517 September 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | ALTER ARTICLES 19/11/2014 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091107700001 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAPLAN |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR HUGH MATTHEW TAYLOR |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR BRAD PALMER |
| 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 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company