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SUTTON PLACE LIMITED

Company number 05361391

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
23 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2015 AD01 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015
03 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
26 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Nov 2012 CH01 Director's details changed for Mr Robert James Dutnall on 8 November 2012
06 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 CH03 Secretary's details changed for William Ernest Dutnall on 9 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Robert James Dutnall on 9 February 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Apr 2009 363a Return made up to 11/02/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from gable house 40 high street rickmansworth WD3 1ER
01 Apr 2009 288c Director's change of particulars / robert dutnall / 25/03/2009
10 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008