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STRONGROOM LIMITED

Company number 07832248

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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)
13 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
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
  • GBP 1,000
27 Oct 2015 CAP-SS Solvency Statement dated 14/10/15
27 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £749000 from share prem a/c 14/10/2015
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
  • GBP 1,000
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 1,000
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