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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)
07 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
07 Dec 2012 TM01 Termination of appointment of John Rowe as a director
15 Nov 2012 AP01 Appointment of Mr Martin Mcnally as a director
09 Oct 2012 TM02 Termination of appointment of Lisa Rowe as a secretary
10 Aug 2012 CH01 Director's details changed for Mr John Miller Rowe on 1 August 2012
10 Aug 2012 CH03 Secretary's details changed for Mrs Lisa Rowe on 1 August 2012
20 Jun 2012 AA Full accounts made up to 30 September 2011
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
18 Feb 2011 CERTNM Company name changed london capital trading LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-18
  • NM01 ‐ Change of name by resolution
01 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 August 2009
  • GBP 150,100
13 Sep 2009 123 Nc inc already adjusted 01/09/09
13 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2009 363a Return made up to 31/05/09; full list of members
07 Apr 2009 363a Return made up to 07/04/09; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from, 6-7 castle gate, castle street, hertford, SG14 1HD
22 Oct 2008 288c Director's change of particulars / john rowe / 22/10/2008
22 Oct 2008 288c Secretary's change of particulars / lisa rowe / 22/10/2008
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007