STRATFORD SOUTHERN LIMITED
| Status | ACTIVE |
| Company No. | 09149958 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2014 |
| Age | 9 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
STRATFORD SOUTHERN LIMITED is an active private limited company with number 09149958. It was incorporated 9 years, 11 months, 11 days ago, on 28 July 2014. The company address is 12 London Road, Morden, SM4 5BQ, England.
Company Fillings
Accounts with accounts type dormant
Date: 09 Aug 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-25
Old address: C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ United Kingdom
New address: 12 London Road Morden SM4 5BQ
Documents
Gazette filings brought up to date
Date: 08 Jul 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 06 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Accounts with accounts type dormant
Date: 04 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type dormant
Date: 16 Oct 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Accounts with accounts type dormant
Date: 20 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Accounts with accounts type dormant
Date: 17 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Accounts with accounts type dormant
Date: 05 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-29
Old address: C/O Accotax Limited 141 Morden Road Office 9103 Mitcham CR4 4DG England
New address: C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edwin Foeke Renes
Appointment date: 2015-01-08
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Michael Mannell
Appointment date: 2016-12-22
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin Foeke Renes
Termination date: 2016-12-22
Documents
Appoint person secretary company with name date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Rudi Eduard Van Enoo
Appointment date: 2016-12-22
Documents
Termination secretary company with name termination date
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Independent Secretary Services Inc.
Termination date: 2016-12-22
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Serena Management Limited
Termination date: 2016-12-23
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Independent President Services Limited
Termination date: 2016-12-23
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-03
Old address: 1547 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ
New address: C/O Accotax Limited 141 Morden Road Office 9103 Mitcham CR4 4DG
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Accounts with accounts type dormant
Date: 07 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Accounts with accounts type dormant
Date: 07 Oct 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edwin Foeke Renes
Appointment date: 2015-01-08
Documents
Termination director company with name termination date
Date: 12 Mar 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Reynolds
Termination date: 2015-01-08
Documents
Termination director company with name termination date
Date: 12 Mar 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Independent Treasurer Services Limited
Termination date: 2015-01-08
Documents
Appoint corporate director company with name date
Date: 12 Mar 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Serena Management Limited
Appointment date: 2015-01-08
Documents
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