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SUBTERRA LTD

Company number 05773185

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
26 Apr 2017 DS01 Application to strike the company off the register
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Nov 2014 TM02 Termination of appointment of Benson Flynn Ltd as a secretary on 6 November 2014
06 Nov 2014 AD01 Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 6 November 2014
06 Nov 2014 TM02 Termination of appointment of Benson Flynn Ltd as a secretary on 6 November 2014
09 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Sarah Jane Redman on 1 March 2010
05 May 2010 CH01 Director's details changed for Timothy Hugh Fairs on 1 March 2010
05 May 2010 CH04 Secretary's details changed for Benson Flynn Ltd on 1 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009