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SUSSEX VENTILATION LIMITED

Company number 02779002

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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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ13	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 - 11 pages (11 pages)
25 Sep 2019	AD01	Registered office address changed from Unit 10 Water Lane Storrington Pulborough West Sussex RH20 3EA England to 257B Croydon Road Beckenham Kent BR3 3PS on 25 September 2019	View PDF Registered office address changed from Unit 10 Water Lane Storrington Pulborough West Sussex RH20 3EA England to 257B Croydon Road Beckenham Kent BR3 3PS on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13 - link opens in a new window - 1 page (1 page)
24 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
16 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	AD01	Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to Unit 10 Water Lane Storrington Pulborough West Sussex RH20 3EA on 8 July 2016	View PDF Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to Unit 10 Water Lane Storrington Pulborough West Sussex RH20 3EA on 8 July 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	CH01	Director's details changed for Mr Michael Stanley on 1 October 2015	View PDF Director's details changed for Mr Michael Stanley on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2015	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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