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STRATEGIC LAND MANAGEMENT LIMITED

Company number 02741267

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2012 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 21 August 2012
21 Aug 2012 600 Appointment of a voluntary liquidator
21 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-07
21 Aug 2012 4.70 Declaration of solvency
28 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 CH01 Director's details changed for James John Jordan on 28 March 2011
30 Mar 2011 CH03 Secretary's details changed for Colin Richard Clapham on 28 March 2011
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011
30 Dec 2010 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for James John Jordan on 23 December 2010
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
25 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Fiona Elizabeth Middleton on 30 December 2009
11 Jan 2010 CH03 Secretary's details changed for Colin Richard Clapham on 11 January 2010
08 Jan 2010 CH01 Director's details changed for James John Jordan on 7 January 2010
01 Dec 2009 TM02 Termination of appointment of Karen Atterbury as a secretary
01 Dec 2009 AP03 Appointment of Colin Richard Clapham as a secretary
15 Oct 2009 CH03 Secretary's details changed