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SUSTAINABLE DESIGN SOLUTIONS LIMITED

Company number 06166279

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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)
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
19 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 14 May 2019	View PDF Liquidators' statement of receipts and payments to 14 May 2019 - link opens in a new window - 18 pages (18 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 14 May 2018	View PDF Liquidators' statement of receipts and payments to 14 May 2018 - link opens in a new window - 14 pages (14 pages)
16 Jun 2017	LIQ01	Declaration of solvency
16 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2017	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 5 June 2017	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	LIQ01	Declaration of solvency
31 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26 - link opens in a new window - 4 pages (4 pages)
31 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
25 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	CH03	Secretary's details changed for Jonathan Richard Ashford on 1 July 2014	View PDF Secretary's details changed for Jonathan Richard Ashford on 1 July 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10,000	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
07 Apr 2015	CH01	Director's details changed for Jonathan Richard Ashford on 1 July 2014	View PDF Director's details changed for Jonathan Richard Ashford on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CH01	Director's details changed for Mrs Sarah Jane Ashford on 1 July 2014	View PDF Director's details changed for Mrs Sarah Jane Ashford on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,000	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
21 Jan 2014	AP01	Appointment of Mrs Sarah Jane Ashford as a director	View PDF Appointment of Mrs Sarah Jane Ashford as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)

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