SUTTON HARBOUR PROJECTS (NO. 2) LIMITED

Company number 06547580

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2018	AD01	Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Guy's Quay Sutton Harbour Plymouth PL4 0ES on 18 December 2018	(1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
24 Jul 2018	TM01	Termination of appointment of Jason William Hyde Schofield as a director on 23 July 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
25 Jan 2018	AP01	Appointment of Mr Philip Howard Beinhaker as a director on 22 January 2018	(2 pages)
02 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(7 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
10 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
12 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(4 pages)
13 Apr 2016	MA	Memorandum and Articles of Association	(7 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan facility sum up to 25,000,000 split into (facility a) £12,000,000 (facility b)£10,500,000 (facility c)£2,500,000 26/02/2016	(4 pages)
08 Mar 2016	MR01	Registration of charge 065475800002, created on 3 March 2016	(44 pages)
13 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
31 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(4 pages)
27 Jan 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(4 pages)
27 Mar 2014	AP01	Appointment of Mr Graham Scott Miller as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Graham Scott Miller as a director	(2 pages)
16 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
12 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)