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TBA SUNTRA (UK) LIMITED

Company number 05167371

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
02 Aug 2019 AA Full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 December 2017
21 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 CH01 Director's details changed for Rafael Lopez Relimpio on 1 October 2016
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
10 Nov 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 101
23 Jul 2015 CH01 Director's details changed for Mr Robert Leslie Holben on 1 June 2015
23 Jul 2015 CH01 Director's details changed for Mr Peter John Cattaneo on 1 June 2015
18 Jun 2015 AD01 Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015
31 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2017
03 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 101

Statement of capital on 2014-07-10
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 31/03/2015
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders