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SUZM LIMITED

Company number 06286978

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2024	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 - 10 pages (10 pages)
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 17 May 2023	View PDF Liquidators' statement of receipts and payments to 17 May 2023 - link opens in a new window - 10 pages (10 pages)
28 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 17 May 2022	View PDF Liquidators' statement of receipts and payments to 17 May 2022 - link opens in a new window - 11 pages (11 pages)
06 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 17 May 2021	View PDF Liquidators' statement of receipts and payments to 17 May 2021 - link opens in a new window - 12 pages (12 pages)
27 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18 - link opens in a new window - 1 page (1 page)
22 May 2020	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to Allan House 10 John Princes Street London W1G 0JW on 22 May 2020	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to Allan House 10 John Princes Street London W1G 0JW on 22 May 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	PSC04	Change of details for Miss Suzanne Mallaghan as a person with significant control on 20 June 2019	View PDF Change of details for Miss Suzanne Mallaghan as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CH03	Secretary's details changed for Paul Mallaghan on 20 June 2019	View PDF Secretary's details changed for Paul Mallaghan on 20 June 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CH01	Director's details changed for Miss Suzanne Mallaghan on 20 June 2019	View PDF Director's details changed for Miss Suzanne Mallaghan on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Suzanne Mallaghan as a person with significant control on 6 April 2016	View PDF Notification of Suzanne Mallaghan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)

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