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SUSTAINABLE STRATEGIES LTD

Company number 06774811

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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)
21 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 LIQ01 Declaration of solvency
05 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
04 Mar 2020 AA01 Previous accounting period shortened from 16 February 2020 to 31 January 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 16 February 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 16 February 2018
17 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 16 February 2017
16 Jul 2017 AP01 Appointment of Mr Oliver Matthew Warlow as a director on 16 July 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 16 February 2016
13 Aug 2016 TM01 Termination of appointment of Oliver Matthew Warlow as a director on 12 August 2016
19 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
13 Nov 2015 AA Total exemption small company accounts made up to 16 February 2015
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 16 February 2014
05 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 16 February 2013
22 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders