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SUTTON LANE (OXON) LIMITED

Company number 02498294

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2015	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AD01	Registered office address changed from Lanterns Gullivers Close Horley Banbury Oxfordshire OX15 6DY to 2 Priory Court Studley Warwickshire B80 7BB on 7 October 2015	View PDF Registered office address changed from Lanterns Gullivers Close Horley Banbury Oxfordshire OX15 6DY to 2 Priory Court Studley Warwickshire B80 7BB on 7 October 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 527,370	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 527,370 - link opens in a new window - 11 pages (11 pages)
18 May 2015	CH03	Secretary's details changed for Jeffrey Duncan Carter on 18 May 2015	View PDF Secretary's details changed for Jeffrey Duncan Carter on 18 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AD01	Registered office address changed from 39 Trinity Close Banbury Oxfordshire OX16 0UB to Lanterns Gullivers Close Horley Banbury Oxfordshire OX15 6DY on 18 May 2015	View PDF Registered office address changed from 39 Trinity Close Banbury Oxfordshire OX16 0UB to Lanterns Gullivers Close Horley Banbury Oxfordshire OX15 6DY on 18 May 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
04 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 527,370	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 527,370 - link opens in a new window - 11 pages (11 pages)
03 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders	View PDF Annual return made up to 2 May 2014 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Apr 2014	CERTNM	Company name changed brailes golf club LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2013-12-10	View PDF Company name changed brailes golf club LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2013-12-10 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
30 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
04 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Apr 2012	AD01	Registered office address changed from C/O Alsters Kelly Solicitors Hamilton House 20-26 Holly Walk Leamington Spa Warwickshire CV32 4LY on 19 April 2012	View PDF Registered office address changed from C/O Alsters Kelly Solicitors Hamilton House 20-26 Holly Walk Leamington Spa Warwickshire CV32 4LY on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
28 Jul 2011	AP01	Appointment of Jonathan Rose as a director	View PDF Appointment of Jonathan Rose as a director - link opens in a new window - 3 pages (3 pages)

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