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CONSERO SUTTON LIMITED

Company number 05549190

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2014 DS01 Application to strike the company off the register
07 Mar 2014 MR04 Satisfaction of charge 4 in full
07 Mar 2014 MR04 Satisfaction of charge 3 in full
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014
04 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
07 Nov 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr Steven Alan Glover on 23 April 2012
26 Apr 2012 CH03 Secretary's details changed for Mr Steven Alan Glover on 23 April 2012
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
30 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Robert Andrew Osborn on 13 July 2011
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010
02 Feb 2011 CH01 Director's details changed for Mr Steven Alan Glover on 31 January 2011
01 Feb 2011 CH03 Secretary's details changed for Mr Steven Alan Glover on 31 January 2011
23 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
04 May 2010 AD01 Registered office address changed from River House Walnut Tree Park, Walnut Tree Close Guildford Surrey GU1 4TR on 4 May 2010
01 Mar 2010 AA Accounts for a small company made up to 31 May 2009
13 Feb 2010 CH03 Secretary's details changed for Mr Steven Alan Glover on 2 October 2009
12 Feb 2010 CH01 Director's details changed for Mr Steven Alan Glover on 2 October 2009
12 Feb 2010 CH01 Director's details changed for Mr Steven Alan Glover on 2 October 2009
21 Sep 2009 363a Return made up to 30/08/09; full list of members