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SUBBIANO MANAGEMENT SOLUTIONS LIMITED

Company number 06062217

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2019 DS01 Application to strike the company off the register
11 Oct 2019 AA Micro company accounts made up to 30 September 2019
08 Oct 2019 AA01 Previous accounting period shortened from 31 January 2020 to 30 September 2019
09 Jul 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 AD01 Registered office address changed from Lower Ground Level Castlewood House 77/91 New Oxford St London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
18 Apr 2017 AA Micro company accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
01 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
22 Jan 2015 AD01 Registered office address changed from 1St Floor, Castlewood House 77/91 New Oxford Street London WC1A 1DG to Lower Ground Level Castlewood House 77/91 New Oxford St London WC1A 1DG on 22 January 2015
02 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Rosemary Hurst on 25 January 2012
02 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011