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SUTSU LIMITED

Company number 05287968

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2014 DS02 Withdraw the company strike off application
23 Oct 2014 AD01 Registered office address changed from The Barn 67 Preston Crowmarsh Wallingford Oxon OX10 6SL to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 23 October 2014
22 Oct 2014 600 Appointment of a voluntary liquidator
22 Oct 2014 4.20 Statement of affairs with form 4.19
22 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-09
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2014 DS01 Application to strike the company off the register
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 40
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Jonathan Mark Wallhouse on 15 December 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AD01 Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX on 6 September 2010
16 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
08 Dec 2008 363a Return made up to 16/11/08; full list of members
04 Dec 2008 288c Director's change of particulars / jonathan wallhouse / 07/10/2008