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STRATEGIC DB GROUP LTD

Company number 07681850

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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)
08 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 10 December 2018	View PDF Liquidators' statement of receipts and payments to 10 December 2018 - link opens in a new window - 15 pages (15 pages)
05 Jan 2018	AD01	Registered office address changed from Duke House 6-12 Tabard Street London SE1 4JU to 3 Hardman Street Manchester M3 3HF on 5 January 2018	View PDF Registered office address changed from Duke House 6-12 Tabard Street London SE1 4JU to 3 Hardman Street Manchester M3 3HF on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	PSC07	Cessation of Garth Oliver Woodcock as a person with significant control on 8 December 2017	View PDF Cessation of Garth Oliver Woodcock as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	PSC07	Cessation of Charles John Hales as a person with significant control on 8 December 2017	View PDF Cessation of Charles John Hales as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	PSC07	Cessation of Gareth James Hales as a person with significant control on 8 December 2017	View PDF Cessation of Gareth James Hales as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-08 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	TM01	Termination of appointment of Garth Oliver Woodcock as a director on 21 November 2017	View PDF Termination of appointment of Garth Oliver Woodcock as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	TM01	Termination of appointment of Charles John Hales as a director on 21 November 2017	View PDF Termination of appointment of Charles John Hales as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	TM01	Termination of appointment of Gareth James Hales as a director on 21 November 2017	View PDF Termination of appointment of Gareth James Hales as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 May 2017	RP04AR01	Second filing of the annual return made up to 29 October 2015	View PDF Second filing of the annual return made up to 29 October 2015 - link opens in a new window - 23 pages (23 pages)
16 May 2017	RP04AR01	Second filing of the annual return made up to 20 August 2015	View PDF Second filing of the annual return made up to 20 August 2015 - link opens in a new window - 23 pages (23 pages)
28 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 29/10/2016	View PDF Second filing of Confirmation Statement dated 29/10/2016 - link opens in a new window - 26 pages (26 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 28/03/2017	View PDF Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 28/03/2017 - link opens in a new window - 9 pages (9 pages)

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