- Company Overview for SUZM LIMITED (06286978)
- Filing history for SUZM LIMITED (06286978)
- People for SUZM LIMITED (06286978)
- Insolvency for SUZM LIMITED (06286978)
- More for SUZM LIMITED (06286978)
| 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 Aug 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 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 | |
| 24 Jul 2023 | LIQ03 | Liquidators' statement of receipts and payments to 17 May 2023 | |
| 28 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 17 May 2022 | |
| 06 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 17 May 2021 | |
| 27 May 2020 | LIQ01 | Declaration of solvency | |
| 27 May 2020 | 600 | Appointment of a voluntary liquidator | |
| 27 May 2020 | RESOLUTIONS |
Resolutions
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| 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 | |
| 09 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 25 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
| 25 Jul 2019 | PSC04 | Change of details for Miss Suzanne Mallaghan as a person with significant control on 20 June 2019 | |
| 25 Jul 2019 | CH03 | Secretary's details changed for Paul Mallaghan on 20 June 2019 | |
| 25 Jul 2019 | CH01 | Director's details changed for Miss Suzanne Mallaghan on 20 June 2019 | |
| 14 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 13 Aug 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 10 Jul 2017 | PSC01 | Notification of Suzanne Mallaghan as a person with significant control on 6 April 2016 | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 22 Aug 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
|
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| 01 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 12 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Sep 2014 | AD01 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 |