STRAVENCON LIMITED
Company number 05947704 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 7 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2021 | Completion of winding up · 1 page | View document |
| 27 Sep 2021 | Dissolution deferment · 1 page | View document |
| 16 Aug 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 2 Aug 2018 | ORDER OF COURT TO WIND UP | View document |
| 12 Dec 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 12/10/2017 | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR VENICHAND HARANIA | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREWS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRUCE ANDREWS / 20/08/2015 | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059477040002 | View document |
| 23 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059477040003 | View document |
| 23 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059477040004 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders · 6 pages | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 30 Dec 2012 | Annual accounts for the year ending 30 December 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 December 2011 | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Feb 2012 | PREVEXT FROM 30/06/2011 TO 30/12/2011 | View document |
| 18 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 11 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 9 Sep 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 110649.2 | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 454/458 CHISWICK HIGH ROAD LONDON W4 5TT | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR VENICHAND RANMAL HARANIA · 2 pages | View document |
| 14 Jan 2010 | CORPORATE DIRECTOR APPOINTED STRAVENCON LTD | View document |
| 14 Jan 2010 | SECRETARY APPOINTED MR JULIAN MICHAEL STUART ATTFIELD | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR JULIAN MICHAEL STUART ATTFIELD | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRUCE ANDREWS / 10/12/2009 · 2 pages | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICHOLSON | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STRAVENCON LTD · 1 page | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD NICHOLSON | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SILVIA CAMBIE | View document |
| 10 Jan 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 56536 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD NICHOLSON / 21/07/2008 | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | £ NC 100/500000 06/08 | View document |
| 13 Sep 2007 | S-DIV 06/08/07 | View document |
| 13 Sep 2007 | NC INC ALREADY ADJUSTED 06/08/07 | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | View document |
| 26 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |