SUTTON PARVA 2013 LIMITED

Company number 04139291

Date	Type	Description	View / Download
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Jan 2014	AD01	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 9 January 2014	(2 pages)
08 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2014	4.70	Declaration of solvency	(3 pages)
08 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
21 Aug 2013	CERTNM	Company name changed sutton parva LIMITED\certificate issued on 21/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-21	(3 pages)
26 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 100	(4 pages)
23 Nov 2012	TM01	Termination of appointment of Jeffery Francis Gilbert as a director on 8 April 2012	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
15 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
15 Mar 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
15 Mar 2011	CH01	Director's details changed for Elizabeth Sarah Jane Gilbert on 11 January 2011	(2 pages)
15 Mar 2011	CH03	Secretary's details changed for Georgina Denise Davis on 11 January 2011	(1 page)
15 Mar 2011	CH01	Director's details changed for Jeffery Francis Gilbert on 11 January 2011	(2 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
12 Apr 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Jeffery Francis Gilbert on 11 January 2010	(2 pages)
08 Apr 2010	CH03	Secretary's details changed for Georgina Denise Davis on 11 January 2010	(1 page)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
20 Feb 2009	363a	Return made up to 11/01/09; no change of members	(6 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from 67-69 george street london W1U 8LT	(1 page)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(10 pages)