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SUSL REALISATIONS LIMITED

Company number 07056730

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 19 September 2024	View PDF Liquidators' statement of receipts and payments to 19 September 2024 - link opens in a new window - 21 pages (21 pages)
17 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	View PDF Liquidators' statement of receipts and payments to 19 September 2023 - link opens in a new window - 21 pages (21 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	View PDF Liquidators' statement of receipts and payments to 19 September 2022 - link opens in a new window - 22 pages (22 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 33 pages (33 pages)
11 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
27 Nov 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
17 Nov 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
11 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
26 Oct 2020	AD01	Registered office address changed from House of Samurai Salamanca Road Long Stratton Norwich Norfolk NR15 2PF to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 26 October 2020	View PDF Registered office address changed from House of Samurai Salamanca Road Long Stratton Norwich Norfolk NR15 2PF to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	MR04	Satisfaction of charge 070567300004 in full	View PDF Satisfaction of charge 070567300004 in full - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of William Leonard Hoy as a director on 1 August 2020	View PDF Termination of appointment of William Leonard Hoy as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Richard Adam Brand as a director on 1 August 2020	View PDF Termination of appointment of Richard Adam Brand as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP01	Appointment of Mr Richard Adam Brand as a director on 1 June 2020	View PDF Appointment of Mr Richard Adam Brand as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Robert Lee Marrison as a director on 17 April 2020	View PDF Termination of appointment of Robert Lee Marrison as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP01	Appointment of Mr William Leonard Hoy as a director on 17 April 2020	View PDF Appointment of Mr William Leonard Hoy as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM02	Termination of appointment of Robert Lee Marrison as a secretary on 17 April 2020	View PDF Termination of appointment of Robert Lee Marrison as a secretary on 17 April 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)

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