SULLIVAN THOMAS & CO. LIMITED

Company number 03893724

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2018	SH20	Statement by Directors	(1 page)
30 Oct 2018	SH19	Statement of capital on 30 October 2018 GBP 1	(3 pages)
30 Oct 2018	CAP-SS	Solvency Statement dated 29/10/18	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
20 Apr 2018	MR04	Satisfaction of charge 038937240002 in full	(1 page)
19 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(13 pages)
16 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(28 pages)
16 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
16 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
23 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(12 pages)
23 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(28 pages)
23 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
23 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
21 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
10 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(28 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
19 Jan 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
18 Dec 2015	AP01	Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015	(1 page)