STRATTON POINT GROUP LIMITED

Company number 09300895 ·

Dissolved

49 filings

Date Filing
22 Jan 2022 Final Gazette dissolved following liquidation View document
22 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
22 Oct 2021 Return of final meeting in a members' voluntary winding up · 9 pages View document
28 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093008950004 View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM WELLINGTON HOUSE, CLIFFE PARK BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0RY ENGLAND View document
8 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
8 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
4 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093008950002 View document
4 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093008950003 View document
20 Dec 2017 SOLVENCY STATEMENT DATED 19/12/17 View document
20 Dec 2017 20/12/17 STATEMENT OF CAPITAL GBP 1 View document
19 Dec 2017 STATEMENT BY DIRECTORS View document
19 Dec 2017 REDUCE ISSUED CAPITAL 19/12/2017 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View document
7 Dec 2017 30/10/17 STATEMENT OF CAPITAL GBP 56230.82 View document
3 Nov 2017 CESSATION OF DEVONSHIRE POINT INVESTMENT S.A.R.L AS A PSC View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA PORTFOLIO PROPERTY LLP View document
5 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093008950004 View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING 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 APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER View document
3 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093008950003 View document
3 Oct 2017 DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA View document
3 Oct 2017 DIRECTOR APPOINTED MR GARETH JONES View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM DEVONSHIRE HOUSE, 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ ENGLAND View document
25 Jul 2017 20/06/17 STATEMENT OF CAPITAL GBP 56229.82 View document
25 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
20 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
14 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 View document
11 May 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015 View document
20 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093008950002 View document
20 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093008950001 View document
8 Apr 2016 DIRECTOR APPOINTED MR IAN DON GOULDING View document
8 Apr 2016 Annual return made up to 7 November 2015 with full list of shareholders View document
8 Apr 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O QHOTELS WELLINGTON HOUSE BRUNTCLIFFE ROAD MORLEY LEEDS WEST YORKSHIRE LS27 0RY View document
8 Apr 2016 DIRECTOR APPOINTED MR MICHAEL PURTILL View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM DENONSHIRE HOUSE 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ View document
19 Mar 2016 DISS40 (DISS40(SOAD)) View document
9 Feb 2016 FIRST GAZETTE View document
22 Dec 2014 01/12/14 STATEMENT OF CAPITAL GBP 56230.93 View document
17 Dec 2014 20/11/14 STATEMENT OF CAPITAL GBP 50001 View document
3 Dec 2014 ADOPT ARTICLES 19/11/2014 View document
25 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 093008950001 View document
18 Nov 2014 11/11/14 STATEMENT OF CAPITAL GBP 101 View document
11 Nov 2014 COMPANY NAME CHANGED STRATTON POINT 3 LIMITED CERTIFICATE ISSUED ON 11/11/14 View document
7 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document