D.U.K.E. SUTTON (INVESTOR) LIMITED

Company number 06026178

Date	Type	Description	View / Download
30 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(43 pages)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Apr 2016	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 13 April 2016	(2 pages)
08 Apr 2016	4.70	Declaration of solvency	(3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(5 pages)
17 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
09 Jun 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
03 Jun 2015	TM01	Termination of appointment of Andrew Paul Richardson as a director on 1 June 2015	(1 page)
01 Jun 2015	AP02	Appointment of Valsec Director Limited as a director on 1 June 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(5 pages)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(5 pages)
25 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 25 July 2013	(1 page)