SUITFLOW LIMITED

Company number 02499278

Date	Type	Description	View / Download
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Oct 2018	AD01	Registered office address changed from 3 Dromintee Road Dromintee Road, Hilltop Industrial Estate Bardon Hill Coalville Leicestershire LE67 1TX to 45 Church Street Birmingham B3 2RT on 26 October 2018	(2 pages)
26 Oct 2018	AD02	Register inspection address has been changed to 3 Dromintee Road Hilltop Industrial Estate Bardon Coalville LE67 1LA	(2 pages)
23 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
23 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-05	(1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
07 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
22 Dec 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Dec 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Dec 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Dec 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
04 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,945,000	(3 pages)
27 Nov 2015	AP01	Appointment of Mr Wojciech Piotr Skoczylas as a director on 17 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Colin Stuart Mckay as a director on 17 November 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Colin Stuart Mckay as a director on 15 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of John Alistair Keaney as a director on 16 September 2015	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,945,000	(3 pages)
12 Jan 2015	AP01	Appointment of Mr John Alistair Keaney as a director	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Janusz Ryszard Burdzy as a director on 31 December 2014	(1 page)

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