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STRATHDON INVESTMENTS LIMITED

Company number 00726423

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Company Results (links open in a new window)
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)
03 Dec 2015 AA Accounts for a small company made up to 31 March 2015
View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 101.3
View PDF Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 101.3
- link opens in a new window - 8 pages (8 pages)
14 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
25 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 101.3
View PDF Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 101.3
- link opens in a new window - 8 pages (8 pages)
04 Mar 2014 TM01 Termination of appointment of Simon Hunt as a director
View PDF Termination of appointment of Simon Hunt as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
14 Dec 2013 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
14 Dec 2013 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
13 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 May 2013 MISC Aud stat 519
View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
20 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 29 pages (29 pages)
16 Aug 2012 SH02 Consolidation of shares on 17 July 2012
View PDF Consolidation of shares on 17 July 2012 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012 SH06 Cancellation of shares. Statement of capital on 3 August 2012
  • GBP 101.30
View PDF Cancellation of shares. Statement of capital on 3 August 2012
  • GBP 101.30
- link opens in a new window - 4 pages (4 pages)
03 Aug 2012 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2012 SH20 Statement by directors
View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
19 Jul 2012 CAP-SS Solvency statement dated 05/07/12
View PDF Solvency statement dated 05/07/12 - link opens in a new window - 1 page (1 page)
19 Jul 2012 SH19 Statement of capital on 19 July 2012
  • GBP 104.31
View PDF Statement of capital on 19 July 2012
  • GBP 104.31
- link opens in a new window - 4 pages (4 pages)
19 Jul 2012 SH06 Cancellation of shares. Statement of capital on 19 July 2012
  • GBP 1,043,170.57
View PDF Cancellation of shares. Statement of capital on 19 July 2012
  • GBP 1,043,170.57
- link opens in a new window - 4 pages (4 pages)
19 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc, warrrent reserve and special reserve cancelled 05/07/2012
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc, warrrent reserve and special reserve cancelled 05/07/2012
- link opens in a new window - 20 pages (20 pages)
16 Jul 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 46 pages (46 pages)
09 Jul 2012 CH01 Director's details changed for John Simon Bertie Smith on 16 April 2012
View PDF Director's details changed for John Simon Bertie Smith on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012 CH01 Director's details changed for John Simon Bertie Smith on 16 April 2012
View PDF Director's details changed for John Simon Bertie Smith on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012 AD04 Register(s) moved to registered office address
View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 May 2012 AD01 Registered office address changed from , Po Box 4Th Floor, One Portland Place, London, W1B 1PN, United Kingdom on 28 May 2012
View PDF Registered office address changed from , Po Box 4Th Floor, One Portland Place, London, W1B 1PN, United Kingdom on 28 May 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012 AP03 Appointment of John Christian Sterry Woodhouse as a secretary
View PDF Appointment of John Christian Sterry Woodhouse as a secretary - link opens in a new window - 2 pages (2 pages)