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SUTURAL (PROPERTIES) LIMITED

Company number 01216559

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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)
24 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2015 4.68 Liquidators' statement of receipts and payments to 18 April 2015
17 Sep 2014 MR04 Satisfaction of charge 18 in full
17 Sep 2014 MR04 Satisfaction of charge 1 in full
17 Sep 2014 MR04 Satisfaction of charge 16 in full
17 Sep 2014 MR04 Satisfaction of charge 8 in full
17 Sep 2014 MR04 Satisfaction of charge 19 in full
17 Sep 2014 MR04 Satisfaction of charge 15 in full
25 Jun 2014 4.68 Liquidators' statement of receipts and payments to 18 April 2014
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
01 May 2012 600 Appointment of a voluntary liquidator
30 Apr 2012 4.70 Declaration of solvency
30 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Mar 2012 AD01 Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on 2 March 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 210,000
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20