- Company Overview for STRONGROOM LIMITED (07832248)
- Filing history for STRONGROOM LIMITED (07832248)
- People for STRONGROOM LIMITED (07832248)
- Charges for STRONGROOM LIMITED (07832248)
- More for STRONGROOM LIMITED (07832248)
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) |
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13 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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13 Nov 2015 | CH01 | Director's details changed for Mr Richard James Sproson Boote on 6 April 2015 | |
27 Oct 2015 | SH20 | Statement by Directors | |
27 Oct 2015 | SH19 |
Statement of capital on 27 October 2015
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27 Oct 2015 | CAP-SS | Solvency Statement dated 14/10/15 | |
27 Oct 2015 | RESOLUTIONS |
Resolutions
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03 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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20 Nov 2014 | CH01 | Director's details changed for Mr Paul Ian Woolf on 17 November 2014 | |
02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
30 May 2014 | MR05 | All of the property or undertaking has been released from charge 078322480002 | |
04 Dec 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
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04 Dec 2013 | CH01 | Director's details changed for Mr Paul Ian Woolf on 1 September 2013 | |
30 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jul 2013 | SH08 | Change of share class name or designation | |
23 Jul 2013 | RESOLUTIONS |
Resolutions
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23 Jul 2013 | MR01 | Registration of charge 078322480002 | |
22 Jul 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 December 2012 | |
17 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 31 December 2012
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12 Jul 2013 | AP01 | Appointment of Mr Paul Ian Woolf as a director | |
12 Jul 2013 | TM01 | Termination of appointment of Air Studios (Lyndhurst) Limited as a director | |
21 Feb 2013 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
21 Feb 2013 | AP01 | Appointment of Mr Richard James Sproson Boote as a director | |
30 Nov 2012 | AP02 | Appointment of Air Studios (Lyndhurst) Limited as a director |