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SUZU LIMITED

Company number 06759307

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 27 December 2014
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 27 December 2013
02 May 2014 AA Total exemption small company accounts made up to 27 December 2012
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
21 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom on 21 January 2013
21 Jan 2013 AD01 Registered office address changed from 170 Hammersmith Road London W6 7JP United Kingdom on 21 January 2013
26 Oct 2012 AA Total exemption small company accounts made up to 27 December 2011
30 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 27 December 2010
04 May 2011 AA Total exemption small company accounts made up to 27 December 2009
01 Apr 2011 AD01 Registered office address changed from 21 Cumberland Crescent West Kensington London W14 8XB on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Makiko Matthews on 27 November 2010
01 Apr 2011 TM01 Termination of appointment of Simon Matthews as a director
07 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Simon Edward Matthews on 26 November 2009
05 Dec 2009 CH01 Director's details changed for Makiko Matthews on 26 November 2009
09 Jun 2009 288b Appointment terminated director salvatore diliberto
09 Jun 2009 288b Appointment terminated secretary susan ludley
09 Jun 2009 288a Director appointed simon edward matthews
09 Jun 2009 287 Registered office changed on 09/06/2009 from 5-8 cochrane mews st johns wood london NW8 6NY