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Stratton Investment Company One Ltd

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Full Company Report  STRATTON INVESTMENT COMPANY ONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TRUSHELFCO (NO.3250) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05953834
Record last updated Tuesday, April 14, 2015 6:28:16 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Holding Companies including Head Offices

Charts

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STRATTON INVESTMENT COMPANY ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-201

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STRATTON INVESTMENT COMPANY ONE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 19, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 19, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 7, 2011 Change of registered office address Change of registered office address
Registry Oct 7, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 7, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 7, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 27, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 2010 Auditor's letter of resignation 5953... Auditor's letter of resignation 5953...
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 4, 2010 Resignation of one Chartered Management Accountant and one Director (a man) Resignation of one Chartered Management Accountant and one Director (a man)
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2010 Appointment of a woman as Director 5953... Appointment of a woman as Director 5953...
Registry Jul 26, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 26, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Solvency statement Solvency statement
Registry Jun 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 30, 2010 Statement of capital Statement of capital
Registry Jun 30, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Resignation of a woman Resignation of a woman
Registry May 21, 2010 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 12, 2010 Resignation of one Director 5953... Resignation of one Director 5953...
Registry Mar 31, 2010 Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man)
Registry Nov 21, 2009 Annual return Annual return
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Appointment of a man as Director and Chartered Management Accountant Appointment of a man as Director and Chartered Management Accountant
Registry Apr 16, 2009 Miscellaneous document Miscellaneous document
Registry Apr 16, 2009 Memorandum of association Memorandum of association
Registry Apr 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Memorandum of association Memorandum of association
Registry Apr 6, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 6, 2009 Solvency statement Solvency statement
Registry Apr 6, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Apr 6, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 2, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 12, 2008 Annual return Annual return
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars 5953... Notice of change of directors or secretaries or in their particulars 5953...
Registry Oct 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2008 Appointment of a secretary Appointment of a secretary
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2008 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Nov 15, 2007 Annual return Annual return
Registry Oct 31, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Appointment of a director 5953... Appointment of a director 5953...
Registry Apr 30, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 15, 2007 Resignation of one Dir Of Business Risk Managemen and one Director (a man) Resignation of one Dir Of Business Risk Managemen and one Director (a man)
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a director 5953... Appointment of a director 5953...
Registry Nov 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Oct 23, 2006 Resignation of a director Resignation of a director
Registry Oct 23, 2006 Resignation of a director 5953... Resignation of a director 5953...
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Appointment of a director 5953... Appointment of a director 5953...
Registry Oct 17, 2006 Company name change Company name change
Registry Oct 17, 2006 Change of name certificate Change of name certificate
Registry Oct 16, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2006 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person
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