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STRAND COURT PROPERTIES LIMITED

Company number 00404958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 LIQ01 Declaration of solvency
13 Feb 2024 CH01 Director's details changed for Mr Valentino Conti on 13 February 2024
09 Feb 2024 AD01 Registered office address changed from 889 Greenford Road Greenford UB6 0HE England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 February 2024
08 Feb 2024 600 Appointment of a voluntary liquidator
08 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-30
28 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
06 Sep 2023 RP04AP01 Second filing for the appointment of Mr Cristiano Santarelli as a director
31 Jul 2023 SH19 Statement of capital on 31 July 2023
  • GBP 1
31 Jul 2023 SH20 Statement by Directors
31 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2023 CAP-SS Solvency Statement dated 14/07/23
25 May 2023 AA Full accounts made up to 31 August 2022
10 Jan 2023 AP01 Appointment of Mr Cristiano Santarelli as a director on 1 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023
06 Jan 2023 TM01 Termination of appointment of Marco Pescarolo as a director on 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
08 Jun 2022 AA Full accounts made up to 31 August 2021
14 Jan 2022 AP01 Appointment of Mr Valentino Conti as a director on 1 January 2022
13 Jan 2022 TM01 Termination of appointment of Paolo Di Pietro as a director on 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Sep 2021 AP01 Appointment of Mr Philippe Steyaert as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Alessandro Nervegna as a director on 31 August 2021
09 Jun 2021 AA Full accounts made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
01 Dec 2020 TM02 Termination of appointment of Tim John Shirley as a secretary on 11 November 2020
01 Dec 2020 AP03 Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020