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ALBERT SUTTON LIMITED

Company number 00485298

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
13 Sep 2019 AA Unaudited abridged accounts made up to 30 April 2019
20 Aug 2019 AA01 Previous accounting period extended from 24 November 2018 to 30 April 2019
06 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
26 Feb 2018 AA Unaudited abridged accounts made up to 24 November 2017
25 Feb 2018 AA01 Previous accounting period shortened from 31 December 2017 to 24 November 2017
31 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
31 Oct 2017 PSC04 Change of details for Mr Barrie Stuart Watson as a person with significant control on 6 April 2016
31 Oct 2017 PSC07 Cessation of Caroline Watson as a person with significant control on 6 April 2016
19 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,000
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3,000
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3,000
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010