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SULLIVAN BUILDING (UK) LIMITED

Company number 06832803

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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)
30 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2012 4.20 Statement of affairs with form 4.19
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-11
21 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR United Kingdom on 5 December 2012
23 Oct 2012 AA Accounts for a small company made up to 31 March 2012
13 Jun 2012 AD01 Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB Uk on 13 June 2012
29 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 1
05 Oct 2011 AA Full accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Apr 2009 288a Director appointed padraic gerard o'sullivan
27 Mar 2009 288a Secretary appointed audrey o sullivan
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Mar 2009 288b Appointment Terminated Director clifford wing
03 Mar 2009 288b Appointment Terminated Secretary rwl registrars LIMITED
02 Mar 2009 NEWINC Incorporation