STRATTON POINT GROUP LIMITED: Filings

  • Overview

    Company NameSTRATTON POINT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09300895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STRATTON POINT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 26, 2019

    11 pagesLIQ03

    Satisfaction of charge 093008950004 in full

    1 pagesMR04

    Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Oct 16, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2018

    LRESSP

    Satisfaction of charge 093008950002 in full

    4 pagesMR04

    Satisfaction of charge 093008950003 in full

    4 pagesMR04

    Statement of capital on Dec 20, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 19/12/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 07, 2017 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2017

    • Capital: GBP 56,230.82
    15 pagesSH01

    Notification of Delta Portfolio Property Llp as a person with significant control on Oct 13, 2017

    2 pagesPSC02

    Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on Oct 13, 2017

    1 pagesPSC07

    Registration of charge 093008950004, created on Sep 27, 2017

    100 pagesMR01

    Termination of appointment of Hugh Matthew Taylor as a director on Sep 27, 2017

    1 pagesTM01

    Termination of appointment of Brad Regan Leonard Palmer as a director on Sep 27, 2017

    1 pagesTM01

    Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017

    1 pagesTM01

    Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017

    1 pagesTM01

    Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

    2 pagesAP01

    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