- Company Overview for SUITABLE VENTURES LIMITED (06960433)
- Filing history for SUITABLE VENTURES LIMITED (06960433)
- People for SUITABLE VENTURES LIMITED (06960433)
- Charges for SUITABLE VENTURES LIMITED (06960433)
- Insolvency for SUITABLE VENTURES LIMITED (06960433)
- More for SUITABLE VENTURES LIMITED (06960433)
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) |
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07 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Nov 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 18 January 2018 | |
22 Jun 2017 | AD01 | Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 22 June 2017 | |
19 Apr 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Feb 2017 | AD01 | Registered office address changed from C/O New Company Associates Ltd , 54 Charlbury Hous Charlbury Crescent Birmingham B26 2LL England to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 3 February 2017 | |
01 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
01 Feb 2017 | RESOLUTIONS |
Resolutions
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01 Feb 2017 | 4.20 | Statement of affairs with form 4.19 | |
14 Dec 2016 | AP01 | Appointment of Michael William Pearce as a director on 31 August 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of Thomas Peter Byrne as a director on 31 August 2016 | |
13 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
13 Jul 2016 | TM01 | Termination of appointment of Thomas Mark Sharpe Byrne as a director on 19 April 2016 | |
13 Apr 2016 | AP01 | Appointment of Thomas Mark Sharpe Byrne as a director on 1 March 2016 | |
22 Mar 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 28 February 2016 | |
16 Mar 2016 | CH01 | Director's details changed for Mr Thomas Peter Byrne on 13 March 2016 | |
11 Mar 2016 | AD01 | Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to C/O New Company Associates Ltd , 54 Charlbury Hous Charlbury Crescent Birmingham B26 2LL on 11 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of John Caldwell Denby as a director on 9 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Peter William Bailey as a director on 9 March 2016 | |
01 Mar 2016 | AP01 | Appointment of Mr Thomas Peter Byrne as a director on 1 March 2016 | |
30 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
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