- Company Overview for SUITCASE ONE LIMITED (04639005)
- Filing history for SUITCASE ONE LIMITED (04639005)
- People for SUITCASE ONE LIMITED (04639005)
- Charges for SUITCASE ONE LIMITED (04639005)
- Insolvency for SUITCASE ONE LIMITED (04639005)
- More for SUITCASE ONE LIMITED (04639005)
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) |
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02 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Nov 2011 | AP01 | Appointment of Paul Bowtell as a director on 3 October 2011 | |
02 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Oct 2011 | TM01 | Termination of appointment of Gary William Hughes as a director on 30 September 2011 | |
23 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 27 June 2011 | |
13 Jul 2010 | AD01 | Registered office address changed from 71 Queensway London W2 4QH England on 13 July 2010 | |
12 Jul 2010 | 4.70 | Declaration of solvency | |
08 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
08 Jul 2010 | RESOLUTIONS |
Resolutions
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02 Jul 2010 | RESOLUTIONS |
Resolutions
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29 Jun 2010 | RESOLUTIONS |
Resolutions
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29 Jun 2010 | CONNOT | Change of name notice | |
18 Feb 2010 | AR01 |
Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-02-18
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25 Jan 2010 | CH01 | Director's details changed for Martin Andrew Clarke on 25 January 2010 | |
03 Dec 2009 | CH01 | Director's details changed for Gary William Hughes on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Alexis Paul Momtchiloff Dormandy on 2 December 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Thomas Roger Attwood on 18 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Guy Bryce Davison on 18 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Leanne May Buckham on 18 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Mr Peter Anthony Colin Catterall on 18 November 2009 | |
13 Nov 2009 | CH03 | Secretary's details changed for Miss Diane June Penfold on 13 November 2009 | |
23 Oct 2009 | AD01 | Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 | |
28 Jul 2009 | 288a | Director appointed leanne may buckham | |
28 Jul 2009 | 288b | Appointment Terminated Director charles sherwood | |
28 Jul 2009 | 288b | Appointment Terminated Secretary john cronk |