Companies House does not verify the accuracy of the information filed

Advanced company search

SUCCESSA LTD

Company number 06826077

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of David John Fonge as a director on 15 May 2015	View PDF Termination of appointment of David John Fonge as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Stephen Solomons as a director on 15 May 2015	View PDF Termination of appointment of Stephen Solomons as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Nigel Robert Owen as a director on 15 May 2015	View PDF Termination of appointment of Nigel Robert Owen as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 50,030.3225	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 50,030.3225 - link opens in a new window - 11 pages (11 pages)
13 Mar 2015	CH03	Secretary's details changed for Katherine Noreen Andrews on 2 February 2015	View PDF Secretary's details changed for Katherine Noreen Andrews on 2 February 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	CH01	Director's details changed for Katherine Noreen Andrews on 2 February 2015	View PDF Director's details changed for Katherine Noreen Andrews on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Ms Keira Hatley on 2 February 2015	View PDF Director's details changed for Ms Keira Hatley on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AD01	Registered office address changed from Unit 24 Beaumont Close Banbury Oxfordshire OX16 1TG to Io Centre Salbrook Road Salfords Surrey RH1 5DY on 13 March 2015	View PDF Registered office address changed from Unit 24 Beaumont Close Banbury Oxfordshire OX16 1TG to Io Centre Salbrook Road Salfords Surrey RH1 5DY on 13 March 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	CH01	Director's details changed for David John Fonge on 13 November 2014	View PDF Director's details changed for David John Fonge on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 50,030.3225	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 50,030.3225 - link opens in a new window - 12 pages (12 pages)
25 Mar 2014	CH03	Secretary's details changed for Katherine Noreen Andrews on 1 February 2014	View PDF Secretary's details changed for Katherine Noreen Andrews on 1 February 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	CH01	Director's details changed for Katherine Noreen Andrews on 1 February 2014	View PDF Director's details changed for Katherine Noreen Andrews on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr David Vernon Wallbank on 1 December 2013	View PDF Director's details changed for Mr David Vernon Wallbank on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for David John Fonge on 1 December 2013	View PDF Director's details changed for David John Fonge on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Ms Keira Hatley on 1 December 2013	View PDF Director's details changed for Ms Keira Hatley on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Dr Joanna Mary Wallbank on 1 December 2013	View PDF Director's details changed for Dr Joanna Mary Wallbank on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Nigel Robert Owen on 21 October 2013	View PDF Director's details changed for Mr Nigel Robert Owen on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Stephen Solomons on 10 October 2013	View PDF Director's details changed for Stephen Solomons on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AD01	Registered office address changed from 9 Reigate Road Sidlow Reigate Surrey RH2 8QH on 2 October 2013	View PDF Registered office address changed from 9 Reigate Road Sidlow Reigate Surrey RH2 8QH on 2 October 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	MR01	Registration of charge 068260770003	View PDF Registration of charge 068260770003 - link opens in a new window - 52 pages (52 pages)

Tell us what you think of this service Is there anything wrong with this page?