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SUTTON BUSINESS SERVICES LIMITED

Company number 05518380

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2019 DS01 Application to strike the company off the register
21 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
16 Jan 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 October 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
05 Dec 2017 CH01 Director's details changed for Mr Manfred Gunter Beyer on 20 November 2017
05 Dec 2017 CH01 Director's details changed for Mrs Susan Mary Beyer on 20 November 2017
22 Nov 2017 PSC04 Change of details for Mrs Susan Mary Beyer as a person with significant control on 20 November 2017
22 Nov 2017 CH03 Secretary's details changed for Mr Manfred Gunter Beyer on 20 November 2017
22 Nov 2017 PSC04 Change of details for Mr Manfred Gunter Beyer as a person with significant control on 20 November 2017
22 Nov 2017 AD01 Registered office address changed from Rowan House Back Lane Tollerton York YO61 1PZ to 11 Swinburn Court Masham Ripon North Yorkshire HG4 4HJ on 22 November 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
27 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 CH03 Secretary's details changed for Manfred Gunter Beyer on 1 October 2014
07 Oct 2014 CH01 Director's details changed for Susan Mary Beyer on 1 October 2014
07 Oct 2014 CH01 Director's details changed for Manfred Gunter Beyer on 1 October 2014
07 Oct 2014 AD01 Registered office address changed from Rowan House Back Lane Tollerton York YO61 1PZ United Kingdom to Rowan House Back Lane Tollerton York YO61 1PZ on 7 October 2014
29 Aug 2014 CH01 Director's details changed for Manfred Gunter Beyer on 29 August 2014
29 Aug 2014 AD01 Registered office address changed from Rowan House Back Lane Tollerton York YO61 1PZ to Rowan House Back Lane Tollerton York YO61 1PZ on 29 August 2014