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STRATTON PARK ONE LIMITED

Company number 05373252

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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)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2012 AD01 Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ on 23 January 2012
18 Jan 2012 4.70 Declaration of solvency
18 Jan 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
03 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 1,117,336
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Jun 2010 TM01 Termination of appointment of Lloyd Dennaford as a director
24 Jun 2010 TM01 Termination of appointment of Jonathan Wright as a director
24 Jun 2010 AP04 Appointment of Bibby Bros & Co (Management) Limited as a secretary
24 Jun 2010 AP01 Appointment of Paul Andrew Cullingford as a director
24 Jun 2010 AP01 Appointment of Iain Alexander Speak as a director
24 Jun 2010 AD01 Registered office address changed from C/O Taygroup Ltd Market Garden Road Stratton Business Park Biggleswade Bedfordshire SG18 8QB United Kingdom on 24 June 2010
24 Jun 2010 TM02 Termination of appointment of Jonathan Wright as a secretary
21 May 2010 AUD Auditor's resignation
01 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
01 Apr 2010 CH03 Secretary's details changed for Mr Jonathan Keith Wright on 1 November 2009
01 Apr 2010 CH01 Director's details changed for Mr Lloyd Paul Dennaford on 1 November 2009
01 Apr 2010 CH01 Director's details changed for Mr Jonathan Keith Wright on 1 November 2009
24 Jul 2009 AA Accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 23/02/09; full list of members
03 Oct 2008 AA Accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 23/02/08; full list of members