ROGER SUTTON & CO LIMITED

Company number 07042590

Date	Type	Description	View / Download
03 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Dec 2016	AD01	Registered office address changed from 60/62 Old London Road Old London Road Kingston upon Thames Surrey KT2 6QZ England to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016	(2 pages)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23	(1 page)
23 Jun 2016	AD01	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 60/62 Old London Road Old London Road Kingston upon Thames Surrey KT2 6QZ on 23 June 2016	(1 page)
11 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
11 Mar 2016	TM02	Termination of appointment of Richard John Sutton as a secretary on 11 March 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
23 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
28 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	(4 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
06 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
18 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
04 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
08 Oct 2010	AP03	Appointment of Richard John Sutton as a secretary	(3 pages)
19 Jul 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 June 2010	(3 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)