- Company Overview for SUTER ESTATES LIMITED (00107150)
- Filing history for SUTER ESTATES LIMITED (00107150)
- People for SUTER ESTATES LIMITED (00107150)
- Charges for SUTER ESTATES LIMITED (00107150)
- Insolvency for SUTER ESTATES LIMITED (00107150)
- More for SUTER ESTATES LIMITED (00107150)
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) |
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09 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Mar 2012 | AD01 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 8 March 2012 | |
07 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
07 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
07 Mar 2012 | 4.70 | Declaration of solvency | |
22 Dec 2011 | TM01 | Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011 | |
28 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
03 May 2011 | AR01 |
Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-03
|
|
23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
08 Sep 2010 | TM01 | Termination of appointment of Philip Warner as a director | |
05 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
05 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
05 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
18 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
14 Jul 2009 | 288a | Director appointed robert william game | |
10 Jul 2009 | 288b | Appointment Terminated Director michael stevens | |
06 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
27 Jan 2009 | 288a | Director appointed mark william keogh | |
06 Jan 2009 | 288b | Appointment Terminated Director peter collins | |
23 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
17 Jun 2008 | 363a | Return made up to 03/05/08; full list of members | |
02 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
03 May 2007 | 363a | Return made up to 03/05/07; full list of members | |
08 Feb 2007 | AA | Full accounts made up to 31 March 2006 |