- Company Overview for SUFFIELD LIMITED (03464647)
- Filing history for SUFFIELD LIMITED (03464647)
- People for SUFFIELD LIMITED (03464647)
- Charges for SUFFIELD LIMITED (03464647)
- More for SUFFIELD LIMITED (03464647)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Apr 2020 | DS01 | Application to strike the company off the register | |
20 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
13 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with no updates | |
20 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
16 Aug 2018 | AD01 | Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on 16 August 2018 | |
14 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Jul 2017 | PSC01 | Notification of David John Rowland as a person with significant control on 30 June 2017 | |
14 Jul 2017 | PSC07 | Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 | |
18 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Apr 2016 | TM01 | Termination of appointment of Harley James Rowland as a director on 31 March 2016 | |
17 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Apr 2014 | AD01 | Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 | |
13 Feb 2014 | AP03 | Appointment of Mrs Yvonne Kelsey as a secretary | |
13 Feb 2014 | TM02 | Termination of appointment of Andrew Yuill as a secretary | |
13 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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13 Nov 2013 | AD01 | Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 13 November 2013 | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |