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SUSSEX ENTERPRISES LIMITED

Company number 02132192

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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)
08 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2014 AD01 Registered office address changed from Brighton Business Centre 95 Ditchling Road Brighton East Sussex BN1 4ST to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 October 2014
09 Oct 2014 4.70 Declaration of solvency
09 Oct 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
09 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-29
09 Oct 2014 600 Appointment of a voluntary liquidator
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10,000
24 Feb 2014 CH03 Secretary's details changed for Maria Hardman on 9 February 2012
24 Feb 2014 CH01 Director's details changed for Maria Hardman on 9 February 2013
24 Feb 2014 CH01 Director's details changed for Stephen David Hardman on 9 February 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
27 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Stephen David Hardman on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Ruth Papa on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Maria Hardman on 1 October 2009
23 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 08/02/09; full list of members