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SUTTON REBORE SERVICE LIMITED

Company number 00629022

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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)
23 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2014	AD01	Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 November 2014	View PDF Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-31 - link opens in a new window - 1 page (1 page)
28 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jul 2014	AD01	Registered office address changed from 34-38 Lind Road Sutton Surrey SM1 4PL to 69 Tupwood Lane Caterham Surrey CR3 6DD on 22 July 2014	View PDF Registered office address changed from 34-38 Lind Road Sutton Surrey SM1 4PL to 69 Tupwood Lane Caterham Surrey CR3 6DD on 22 July 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 951	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 951 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
05 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
23 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	CH01	Director's details changed for Mr Arthur Edward Bailey on 1 January 2010	View PDF Director's details changed for Mr Arthur Edward Bailey on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH01	Director's details changed for Mrs Nova Christine Bailey on 1 January 2010	View PDF Director's details changed for Mrs Nova Christine Bailey on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH01	Director's details changed for Michael James Bailey on 1 January 2010	View PDF Director's details changed for Michael James Bailey on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mrs Nova Christine Bailey on 1 January 2010	View PDF Secretary's details changed for Mrs Nova Christine Bailey on 1 January 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
10 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
28 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
26 Feb 2009	363a	Return made up to 20/12/08; no change of members	View PDF Return made up to 20/12/08; no change of members - link opens in a new window - 6 pages (6 pages)

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