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SUCCIENT INVESTMENTS LIMITED

Company number 07100096

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
07 Oct 2016 AD01 Registered office address changed from Succient Investments Limited 8 Wheelwright's Close Arundel West Sussex BN18 9TA to 16 Orchard Place Arundel BN18 9BP on 7 October 2016
27 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000,000
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000,000
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000,000
28 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
01 Oct 2010 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 1 October 2010
01 Oct 2010 AP03 Appointment of Mr. Michael Barry John Heathcote as a secretary
01 Oct 2010 TM02 Termination of appointment of Cripps Secretaries Limited as a secretary
09 Dec 2009 NEWINC Incorporation