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STRATTON FINANCE II LIMITED

Company number 12498345

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 6 May 2022
29 Apr 2022 600 Appointment of a voluntary liquidator
29 Apr 2022 LIQ01 Declaration of solvency
28 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-25
25 Apr 2022 MR04 Satisfaction of charge 124983450001 in full
25 Apr 2022 MR04 Satisfaction of charge 124983450002 in full
08 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
09 Apr 2020 MR01 Registration of charge 124983450001, created on 1 April 2020
09 Apr 2020 MR01 Registration of charge 124983450002, created on 1 April 2020
25 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
24 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
24 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
24 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
24 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020
24 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
04 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-04
  • GBP 1