STRATTON POINT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/10/2122 October 2021 | Return of final meeting in a members' voluntary winding up |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093008950004 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM WELLINGTON HOUSE, CLIFFE PARK BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0RY ENGLAND |
| 08/10/188 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/188 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/10/188 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093008950002 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093008950003 |
| 20/12/1720 December 2017 | SOLVENCY STATEMENT DATED 19/12/17 |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1719 December 2017 | STATEMENT BY DIRECTORS |
| 19/12/1719 December 2017 | REDUCE ISSUED CAPITAL 19/12/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 07/12/177 December 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 56230.82 |
| 03/11/173 November 2017 | CESSATION OF DEVONSHIRE POINT INVESTMENT S.A.R.L AS A PSC |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA PORTFOLIO PROPERTY LLP |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093008950004 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING |
| 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 | APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093008950003 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR GARETH JONES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM DEVONSHIRE HOUSE, 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
| 25/07/1725 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 56229.82 |
| 25/07/1725 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 |
| 11/05/1611 May 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093008950002 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093008950001 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR IAN DON GOULDING |
| 08/04/168 April 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O QHOTELS WELLINGTON HOUSE BRUNTCLIFFE ROAD MORLEY LEEDS WEST YORKSHIRE LS27 0RY |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR MICHAEL PURTILL |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM DENONSHIRE HOUSE 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 22/12/1422 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 56230.93 |
| 17/12/1417 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 50001 |
| 03/12/143 December 2014 | ADOPT ARTICLES 19/11/2014 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093008950001 |
| 18/11/1418 November 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 101 |
| 11/11/1411 November 2014 | COMPANY NAME CHANGED STRATTON POINT 3 LIMITED CERTIFICATE ISSUED ON 11/11/14 |
| 07/11/147 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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