STRAMONGATE LIMITED: Filings

  • Overview

    Company NameSTRAMONGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04265940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STRAMONGATE 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 7th Floor 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

    Statement of capital following an allotment of shares on Nov 29, 2011

    • Capital: GBP 39,309,187
    3 pagesSH01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Termination of appointment of Frances Anne Cairncross 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

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

    1 pagesTM01

    Statement of capital on Nov 28, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    9 pagesOC425

    Certificate of reduction of issued capital

    1 pagesCERT15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Scheme shares 04/11/2011
    RES13

    Annual return made up to Aug 07, 2011 with full list of shareholders

    28 pagesAR01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Termination of appointment of Amanda Bateman as a secretary

    1 pagesTM02

    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