About

Registered Number: 06343055
Date of Incorporation: 14/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Windsor Court, 103 King Street, Knutsford, WA16 6EQ,

 

Stratos Property Development & Investment Consultants Ltd was setup in 2007, it has a status of "Active". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Graeme Robert 30 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Sophie Hellin 01 August 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 January 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 01 October 2018
AP03 - Appointment of secretary 08 September 2018
TM02 - Termination of appointment of secretary 08 September 2018
AD01 - Change of registered office address 08 September 2018
AA - Annual Accounts 13 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 21 June 2016
SH01 - Return of Allotment of shares 09 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 19 September 2013
SH01 - Return of Allotment of shares 04 June 2013
AA - Annual Accounts 04 June 2013
RESOLUTIONS - N/A 15 November 2012
SH01 - Return of Allotment of shares 15 November 2012
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 07 November 2010
CH01 - Change of particulars for director 07 November 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 22 May 2009
225 - Change of Accounting Reference Date 21 October 2008
363a - Annual Return 19 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007
287 - Change in situation or address of Registered Office 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
CERTNM - Change of name certificate 01 November 2007
RESOLUTIONS - N/A 18 October 2007
NEWINC - New incorporation documents 14 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.