STRAND CAPITAL LIMITED

Company number 03747386

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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)
23 Jun 2020 2.24B Administrator's progress report to 16 May 2020
02 Jan 2020 2.24B Administrator's progress report to 16 November 2019
09 Jul 2019 2.24B Administrator's progress report to 16 May 2019
09 Jan 2019 2.24B Administrator's progress report to 16 November 2018
03 Jul 2018 2.24B Administrator's progress report to 16 May 2018
06 Jun 2018 2.26B Amended certificate of constitution of creditors' committee
02 Jan 2018 2.24B Administrator's progress report to 16 November 2017
23 Oct 2017 2.16B Statement of affairs with form 2.14B
08 Sep 2017 COM1 Establishment of creditors or liquidation committee
07 Sep 2017 2.23B Result of meeting of creditors
19 Jul 2017 2.17B Statement of administrator's proposal
07 Jun 2017 AM01 Appointment of an administrator
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Jun 2017 AM01 Appointment of an administrator
05 Jun 2017 AD01 Registered office address changed from 1 Tudor Street Tudor Street London EC4Y 0AH England to 25 Moorgate London EC2R 6AY on 5 June 2017
21 Mar 2017 RP04AR01 Second filing of the annual return made up to 29 June 2016
20 Mar 2017 TM01 Termination of appointment of Hamilton James Keats as a director on 20 March 2017
20 Mar 2017 AP01 Appointment of Mr Joseph Reginald Salisbury Egerton as a director on 20 March 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 09/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 AA Full accounts made up to 30 June 2016
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 387,600
29 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-29
  • GBP 150,100

Statement of capital on 2017-03-21
  • GBP 387,600
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2017
29 Jun 2016 AP03 Appointment of Mr Joseph Reginald Salisbury Egerton as a secretary
29 Jun 2016 TM02 Termination of appointment of James Martin Mcnally as a secretary on 29 June 2016
29 Jun 2016 AP03 Appointment of Mr Joseph Reginald Salisbury Egerton as a secretary on 29 June 2016
06 Apr 2016 AD01 Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY to 1 Tudor Street Tudor Street London EC4Y 0AH on 6 April 2016