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SUITABLE VENTURES LIMITED

Company number 06960433

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19
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
  • GBP 1
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
  • GBP 1