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SUITCASE TV LTD.

Company number 03760124

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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)
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Jul 2021	AD01	Registered office address changed from Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 28 July 2021	View PDF Registered office address changed from Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
12 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
04 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	View PDF Liquidators' statement of receipts and payments to 23 May 2020 - link opens in a new window - 18 pages (18 pages)
26 Jun 2019	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
17 Jun 2019	AD01	Registered office address changed from Regency House 30 Silent Street Ipswich Suffolk IP1 1TF to Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 17 June 2019	View PDF Registered office address changed from Regency House 30 Silent Street Ipswich Suffolk IP1 1TF to Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-24 - link opens in a new window - 1 page (1 page)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
31 Dec 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
01 Nov 2018	AP01	Appointment of Mr Kevin James Ward as a director on 19 October 2018	View PDF Appointment of Mr Kevin James Ward as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM01	Termination of appointment of Kim Weis Hansen as a director on 27 September 2018	View PDF Termination of appointment of Kim Weis Hansen as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	TM01	Termination of appointment of Fraser Iain Jardine as a director on 6 July 2018	View PDF Termination of appointment of Fraser Iain Jardine as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	TM01	Termination of appointment of Edward Calverley as a director on 15 April 2018	View PDF Termination of appointment of Edward Calverley as a director on 15 April 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
11 May 2017	RP04AP01	Second filing for the appointment of Fraser Iain Jardine as a director	View PDF Second filing for the appointment of Fraser Iain Jardine as a director - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AP01	Appointment of Mr Edward Calverley as a director on 8 March 2017	View PDF Appointment of Mr Edward Calverley as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AP01	Appointment of Mr Kim Weis Hansen as a director on 23 January 2017	View PDF Appointment of Mr Kim Weis Hansen as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AP01	Appointment of Mrs Fiona Stephanie Watt as a director on 20 January 2017	View PDF Appointment of Mrs Fiona Stephanie Watt as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)

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