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SUSTAINABLE TRADING LIMITED

Company number 04282581

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2016 DS01 Application to strike the company off the register
28 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 213.98
07 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 213.98
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2014 AP01 Appointment of Mr Andrew Paul Bisset as a director on 27 October 2014
13 Nov 2014 TM01 Termination of appointment of James Michael Leamon as a director on 13 November 2014
16 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 213.98
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 188
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 188
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
10 Oct 2011 CH03 Secretary's details changed for Mr John Patrick Heininger on 19 September 2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 115.87
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 188
10 Oct 2011 CH01 Director's details changed for James Michael Leamon on 19 September 2011
10 Oct 2011 CH01 Director's details changed for Mr Simon Francis Webb on 19 September 2011
10 Oct 2011 CH01 Director's details changed for Jonathon Mark Harrison on 19 September 2011
10 Oct 2011 CH01 Director's details changed for Mr John Patrick Heininger on 19 September 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010