STRATA TECHNOLOGY LIMITED filing history - Find and update company information

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STRATA TECHNOLOGY LIMITED

Company number 03574225

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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)
24 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 22 December 2023	View PDF Liquidators' statement of receipts and payments to 22 December 2023 - link opens in a new window - 16 pages (16 pages)
25 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-23 - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Jan 2023	AD01	Registered office address changed from Unit 7 Brooklands Close Sunbury-on-Thames TW16 7DX England to Shaw House 3 Tunsgate Guildford GU1 3QT on 3 January 2023	View PDF Registered office address changed from Unit 7 Brooklands Close Sunbury-on-Thames TW16 7DX England to Shaw House 3 Tunsgate Guildford GU1 3QT on 3 January 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC02	Notification of Rhtj Holdings Limited as a person with significant control on 1 September 2022	View PDF Notification of Rhtj Holdings Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 8 September 2022	View PDF Withdrawal of a person with significant control statement on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	MR01	Registration of charge 035742250004, created on 7 September 2022	View PDF Registration of charge 035742250004, created on 7 September 2022 - link opens in a new window - 65 pages (65 pages)
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 29 September 2021	View PDF Total exemption full accounts made up to 29 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2021	AA	Total exemption full accounts made up to 29 September 2020	View PDF Total exemption full accounts made up to 29 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 29 September 2019	View PDF Total exemption full accounts made up to 29 September 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP03	Appointment of Mrs Jane Elizabeth Green as a secretary on 1 April 2020	View PDF Appointment of Mrs Jane Elizabeth Green as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM02	Termination of appointment of Trevor John Hesketh as a secretary on 1 April 2020	View PDF Termination of appointment of Trevor John Hesketh as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mrs Jane Elizabeth Green as a director on 1 April 2020	View PDF Appointment of Mrs Jane Elizabeth Green as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
03 Jun 2019	PSC07	Cessation of Trevor John Hesketh as a person with significant control on 20 February 2019	View PDF Cessation of Trevor John Hesketh as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	PSC07	Cessation of John David Bassett as a person with significant control on 20 February 2019	View PDF Cessation of John David Bassett as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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