SUTTONS (COVENTRY) LIMITED

Company number 03293456

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2020	TM01	Termination of appointment of Robert John Mcghee as a director on 31 January 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
15 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(14 pages)
07 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
07 Dec 2018	AD03	Register(s) moved to registered inspection location Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL	(1 page)
25 Oct 2018	AA	Full accounts made up to 31 January 2018	(21 pages)
29 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
29 Dec 2017	PSC02	Notification of Haulfryn Group Limited as a person with significant control on 6 April 2016	(2 pages)
27 Nov 2017	MR01	Registration of charge 032934560007, created on 23 November 2017	(41 pages)
03 Nov 2017	AA	Full accounts made up to 31 January 2017	(21 pages)
30 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
22 Dec 2016	AD02	Register inspection address has been changed from C/O Haulfryn Group Ltd Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR United Kingdom to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL	(1 page)
22 Dec 2016	AD04	Register(s) moved to registered office address Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL	(1 page)
16 Nov 2016	AD01	Registered office address changed from Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL on 16 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Matthew Victor Britton as a director on 15 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Mark Evans as a director on 15 November 2016	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	(21 pages)
08 Jan 2016	AP03	Appointment of Mr Jeremy Philip Gorman as a secretary on 1 January 2016	(2 pages)
08 Jan 2016	TM02	Termination of appointment of Pippa Latham as a secretary on 31 December 2015	(1 page)
22 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 500	(5 pages)
10 Nov 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
30 Sep 2015	AUD	Auditor's resignation	(1 page)