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M. SUCKLING (MEMORIALS) LTD

Company number 04463920

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2022 DS01 Application to strike the company off the register
19 Jan 2022 TM01 Termination of appointment of Mark Suckling as a director on 5 December 2021
20 Dec 2021 AA Micro company accounts made up to 30 September 2021
20 Dec 2021 AA01 Previous accounting period extended from 5 April 2021 to 30 September 2021
07 Dec 2021 AP01 Appointment of Mrs Linda Ann Suckling as a director on 3 December 2021
03 Dec 2021 CH01 Director's details changed for Mr Mark Suckling on 1 October 2021
03 Dec 2021 PSC04 Change of details for Mr Mark Suckling as a person with significant control on 1 October 2021
03 Dec 2021 AD01 Registered office address changed from Clovelly Works Unit 13 Chelmsford Road Rawreth Essex SS11 8SY to 51 Upway Rayleigh Essex SS6 8AA on 3 December 2021
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Mark Suckling as a person with significant control on 6 April 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014