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SUCCESSION CAPITAL GROUP LIMITED

Company number 06143130

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM02	Termination of appointment of Bianca Stroll as a secretary on 1 January 2020	View PDF Termination of appointment of Bianca Stroll as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2019	PSC04	Change of details for Mr James Burchett as a person with significant control on 4 October 2019	View PDF Change of details for Mr James Burchett as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Mr James Burchett on 4 October 2019	View PDF Director's details changed for Mr James Burchett on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AD01	Registered office address changed from 44a Denmark Road London SW19 4PQ United Kingdom to 28 King Edwards Grove Teddington Middlesex TW11 9LU on 31 May 2019	View PDF Registered office address changed from 44a Denmark Road London SW19 4PQ United Kingdom to 28 King Edwards Grove Teddington Middlesex TW11 9LU on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2017	AD01	Registered office address changed from 44a Denmark Road London SW19 4PQ to 44a Denmark Road London SW19 4PQ on 3 January 2017	View PDF Registered office address changed from 44a Denmark Road London SW19 4PQ to 44a Denmark Road London SW19 4PQ on 3 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CH01	Director's details changed for James Burchett on 1 December 2016	View PDF Director's details changed for James Burchett on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2015	AD01	Registered office address changed from 119 Makepeace Mansions Makepeace Avenue London N6 6ER to 44a Denmark Road London SW19 4PQ on 28 July 2015	View PDF Registered office address changed from 119 Makepeace Mansions Makepeace Avenue London N6 6ER to 44a Denmark Road London SW19 4PQ on 28 July 2015 - link opens in a new window - 2 pages (2 pages)

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