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SUCCESSFUL BECAUSE LIMITED

Company number 06552074

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2018 CS01 Confirmation statement made on 1 April 2018 with updates
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2017 PSC07 Cessation of Lucy Houghton-Burnett as a person with significant control on 28 July 2017
05 May 2017 TM01 Termination of appointment of Lucy Houghton-Burnett as a director on 30 April 2017
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
03 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
02 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
16 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 May 2012 CH01 Director's details changed for Miss Lucy Herrett on 29 May 2012
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from Suite 1 Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 14 December 2011
25 Nov 2011 SH08 Change of share class name or designation
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2011 SH08 Change of share class name or designation