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STRETCH SENIOR CO-INVEST LTD

Company number 10684677

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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)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2023 AD01 Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 June 2023
09 May 2023 LIQ06 Resignation of a liquidator
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 26 January 2023
01 Feb 2022 LIQ01 Declaration of solvency
01 Feb 2022 600 Appointment of a voluntary liquidator
01 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-27
31 Jan 2022 AD01 Registered office address changed from 6th Floor, 15 - 16 Buckingham Street London WC2N 6DU England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 31 January 2022
21 Jan 2022 CH01 Director's details changed for Mr Justin William Faiz on 21 January 2022
21 Jan 2022 CH01 Director's details changed for Mr Iorweth Antcliff on 7 January 2022
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Nov 2021 AD01 Registered office address changed from 3rd Floor 9 Berkeley Street London W1J 8DW United Kingdom to 6th Floor, 15 - 16 Buckingham Street London WC2N 6DU on 15 November 2021
28 Jun 2021 PSC04 Change of details for Mr Justin William Faiz as a person with significant control on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Justin William Faiz on 28 June 2021
16 May 2021 MR04 Satisfaction of charge 106846770001 in full
03 May 2021 TM01 Termination of appointment of Andrew John Blenkinsop as a director on 31 March 2021
07 Apr 2021 AA Micro company accounts made up to 31 March 2020
28 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
26 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Aug 2019 SH02 Sub-division of shares on 23 July 2019
30 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates