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STRATFORD ON AVON PROPERTIES LIMITED

Company number 07942019

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
26 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jun 2013 TM01 Termination of appointment of Gerard Lee as a director
10 May 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
30 Apr 2013 AP01 Appointment of Mr Jeffrey Azouz as a director
30 Apr 2013 AP01 Appointment of Mr Edward Azouz as a director
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Neil Hall Mcclean as a director
25 Jun 2012 AP01 Appointment of Mr Gerard Alan Lee as a director
25 Jun 2012 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 25 June 2012
29 May 2012 SH02 Sub-division of shares on 22 February 2012
11 May 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 100
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/increase in share cap 22/02/2012
08 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)