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SUPERSTRETCH LIMITED

Company number 05370491

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2011 AD01 Registered office address changed from Sandows Yard Rose-an-Grouse Canonstown Hayle Cornwall TR27 6JN United Kingdom on 7 March 2011
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2010 DS01 Application to strike the company off the register
08 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 10,000
08 Mar 2010 CH01 Director's details changed for Mr John Henry Hewett on 20 February 2010
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Sep 2009 287 Registered office changed on 16/09/2009 from 21 tregothnan road truro cornwall TR1 1QS united kingdom
15 Sep 2009 288b Appointment Terminated Secretary nicola carveth
15 Sep 2009 288c Director's Change of Particulars / john hewett / 01/09/2009 / HouseName/Number was: 12, now: 2; Street was: trevaylor close, now: grenville drive; Post Town was: truro, now: st austell; Post Code was: TR1 1RP, now: TR5 0SB
27 Apr 2009 288a Secretary appointed miss nicola margaret carveth
22 Apr 2009 287 Registered office changed on 22/04/2009 from fresh approach accountancy unit 7 st erth ind est canonstown hayle cornwall TR27 6LP
22 Apr 2009 288b Appointment Terminated Secretary koreen twydell
23 Mar 2009 363a Return made up to 21/02/09; full list of members
23 Mar 2009 288c Director's Change of Particulars / john hewett / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 39 college way, now: trevaylor close; Area was: gloweth, now: ; Post Code was: TR1 3RX, now: TR1 1RP
26 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
09 Sep 2008 288b Appointment Terminated Director david liney
12 May 2008 363a Return made up to 21/02/08; full list of members
17 Mar 2008 288b Appointment Terminated Secretary tbp corporate services LIMITED
17 Mar 2008 287 Registered office changed on 17/03/2008 from, c/o follett stock, truro business park, threemilestone truro, cornwall, TR4 9NH
17 Mar 2008 288a Secretary appointed koreen twydell
08 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
05 Mar 2007 363a Return made up to 21/02/07; full list of members
22 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
27 Apr 2006 395 Particulars of mortgage/charge