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STRATEGIC NATURAL RESOURCES PLC

Company number 05249946

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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)
27 Nov 2023 WU07 Progress report in a winding up by the court
14 Dec 2022 WU07 Progress report in a winding up by the court
24 Nov 2021 WU07 Progress report in a winding up by the court
07 Dec 2020 WU07 Progress report in a winding up by the court
12 Dec 2019 WU07 Progress report in a winding up by the court
03 Dec 2018 WU07 Progress report in a winding up by the court
09 Dec 2017 WU07 Progress report in a winding up by the court
20 Dec 2016 LIQ MISC INSOLVENCY:annual progress report for period up to 07/10/2016
30 Oct 2015 AD01 Registered office address changed from 12 Old Bond Street 1st Floor 12 Old Bond Street London W1S 4PW to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 30 October 2015
22 Oct 2015 4.31 Appointment of a liquidator
22 Sep 2015 COCOMP Order of court to wind up
02 Jul 2015 AP01 Appointment of Mr Blair Joseph Merriam as a director on 20 August 2014
02 Jul 2015 TM01 Termination of appointment of Robert Gavin Bonnar as a director on 20 August 2014
29 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 5 October 2014 no member list
Statement of capital on 2014-12-16
  • GBP 257,061,583
08 Oct 2014 AD01 Registered office address changed from 9 Savoy Street First Floor London WC2E 7AE England to 12 Old Bond Street 1St Floor 12 Old Bond Street London W1S 4PW on 8 October 2014
28 Jul 2014 AP01 Appointment of Mister Robert Gavin Bonnar as a director on 20 June 2014
25 Jul 2014 AD01 Registered office address changed from 44 Southampton Buildings London WC2A 1AP to 9 Savoy Street First Floor London WC2E 7AE on 25 July 2014
25 Jul 2014 TM01 Termination of appointment of Michael Otto Drozd as a director on 23 July 2014
22 Jul 2014 TM01 Termination of appointment of Alexander Allen Baillie Macdonald as a director on 6 July 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2014 TM01 Termination of appointment of Donald Nicolson as a director
09 Jul 2014 TM01 Termination of appointment of Andrew Brennan as a director
09 Jul 2014 TM01 Termination of appointment of Gabriel Ruhan as a director
04 Jul 2014 AD01 Registered office address changed from 3 St. Helen's Place London EC3A 6AB England on 4 July 2014