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SUTTON SILVER LIMITED

Company number 06549407

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2020 TM01 Termination of appointment of Simon Allen Dodd as a director on 14 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
14 Feb 2020 AA Micro company accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Mar 2018 SH08 Change of share class name or designation
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividends 22/02/2018
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 400
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 MR01 Registration of charge 065494070001, created on 11 August 2015
05 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 400
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2014 AD01 Registered office address changed from 7 Abbey Square Chester Cheshire CH1 2HU to Steam Mill Office Centre Steam Mill Street Chester CH3 5AN on 13 August 2014
04 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 400
19 May 2014 SH10 Particulars of variation of rights attached to shares
19 May 2014 SH08 Change of share class name or designation
19 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name