- Company Overview for SUCCESSSURE LIMITED (04946672)
- Filing history for SUCCESSSURE LIMITED (04946672)
- People for SUCCESSSURE LIMITED (04946672)
- Charges for SUCCESSSURE LIMITED (04946672)
- More for SUCCESSSURE LIMITED (04946672)
| 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) |
|---|---|---|---|
| 13 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Jun 2016 | DS01 | Application to strike the company off the register | |
| 02 Jun 2016 | TM01 | Termination of appointment of Travis Robert Randal Hurlock as a director on 1 May 2016 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 20 Nov 2015 | AD01 | Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 20 November 2015 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Sep 2015 | TM02 | Termination of appointment of David Illingworth as a secretary on 10 September 2013 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Sep 2012 | TM01 | Termination of appointment of David Illingworth as a director | |
| 23 Jan 2012 | AA01 | Previous accounting period extended from 30 June 2011 to 31 December 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Dec 2010 | AP01 | Appointment of Mr Travis Robert Randal Hurlock as a director | |
| 29 Oct 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 03 Feb 2009 | 363a | Return made up to 29/10/08; full list of members | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 20 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 |