STRAMONGATE ASSETS LIMITED: Filings

  • Overview

    Company NameSTRAMONGATE ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01997122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STRAMONGATE ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency court order

    Court order insolvency:court order - removal of liquidator
    12 pagesLIQ MISC OC

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Dec 12, 2012

    7 pages4.68

    Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

    1 pagesAD01

    Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on Jan 05, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2011

    LRESSP

    Appointment of Mr Bruce Louis Offergelt as a director on Nov 29, 2011

    2 pagesAP01

    Termination of appointment of Charles Harold Stuart Aldington as a director on Nov 29, 2011

    1 pagesTM01

    Termination of appointment of Douglas Christopher Patrick Mcdougall as a director on Nov 29, 2011

    1 pagesTM01

    Termination of appointment of Frances Anne Mcrae as a director on Nov 29, 2011

    1 pagesTM01

    Termination of appointment of David William James Price as a director on Nov 29, 2011

    1 pagesTM01

    Termination of appointment of William Henry Scott Simmonds as a director on Nov 29, 2011

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    11 pagesMAR

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Annual return made up to Jun 18, 2011 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 50,000
    • Capital: USD 29,743,941
    SH01

    Director's details changed for Christopher James Scott on Jun 18, 2011

    2 pagesCH01

    Termination of appointment of Amanda Bateman as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Registered office address changed from 101 Wigmore Street London W1U 1QU on Apr 13, 2011

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0