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SUFFREN PETROCHEMICALS LTD

Company number 05771184

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2015 DS01 Application to strike the company off the register
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2014 AP01 Appointment of Mr Carlos Cambon as a director on 2 June 2014
12 Sep 2014 TM01 Termination of appointment of Alastair Matthew Cunningham as a director on 2 June 2014
29 Apr 2014 AAMD Amended full accounts made up to 31 December 2012
23 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 5,000
10 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
19 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 19 April 2011
12 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Overseas International Secretaries Llc on 5 April 2010
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 AA Accounts for a dormant company made up to 30 April 2008
16 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
15 Apr 2009 363a Return made up to 05/04/09; full list of members
14 Apr 2009 288c Director's change of particulars / alastair cunningham / 14/04/2009
24 Jul 2008 AA Accounts for a dormant company made up to 30 April 2007
14 Apr 2008 363a Return made up to 05/04/08; full list of members