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SULLIVAN IT PM LIMITED

Company number 06316307

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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)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 22 December 2020
13 Jan 2020 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 January 2020
10 Jan 2020 600 Appointment of a voluntary liquidator
10 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-23
10 Jan 2020 LIQ01 Declaration of solvency
23 Dec 2019 AA Micro company accounts made up to 30 November 2019
03 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 November 2019
16 Aug 2019 AP01 Appointment of Mrs Sarah Sullivan as a director on 16 August 2019
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
30 Jul 2019 PSC04 Change of details for Neal Patrick Sullivan as a person with significant control on 30 July 2019
30 Jul 2019 PSC04 Change of details for Sarah Sullivan as a person with significant control on 30 July 2019
30 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
14 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
12 Jul 2017 AA Micro company accounts made up to 31 December 2016
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AD01 Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 2 April 2014