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SUTTON & WEAVER LIMITED

Company number 00196868

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
05 Jan 2014 AA Full accounts made up to 26 April 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 50,456
01 May 2013 AP03 Appointment of Mr Michael John Musk as a secretary
01 May 2013 TM02 Termination of appointment of Rebecca Turner as a secretary
04 Jan 2013 AA Accounts for a dormant company made up to 27 April 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Sep 2012 AP01 Appointment of Mr Christopher Peter Mack as a director
04 Sep 2012 TM01 Termination of appointment of David Lloyd as a director
18 Jan 2012 AA Accounts for a dormant company made up to 29 April 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
22 Oct 2010 AP03 Appointment of Mrs Rebecca Edith Joan Turner as a secretary
22 Oct 2010 TM02 Termination of appointment of Michael Musk as a secretary
18 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Nov 2009 AA Full accounts made up to 24 April 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
27 Oct 2008 AA Full accounts made up to 25 April 2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
06 Oct 2008 288c Director and secretary's change of particulars / michaeljohn musk / 01/10/2008
03 Oct 2007 363a Return made up to 30/09/07; full list of members