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SUTTON SUPERBOWL LIMITED

Company number 07319591

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2017 DS01 Application to strike the company off the register
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 99
29 Jul 2015 AD01 Registered office address changed from 5 Conduit Street London W1S 2XD to C/O Coplan Estates Ltd 5 Conduit Street London W1S 2XD on 29 July 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 99
07 Jul 2014 AUD Auditor's resignation
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jan 2013 AA Accounts for a small company made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr Colin Andrew Richard Mcqueston on 1 June 2012
20 Mar 2012 AA Accounts for a small company made up to 30 June 2011
08 Mar 2012 AP01 Appointment of Mr Colin Andrew Richard Mcqueston as a director
03 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr Nicholas Sean Doyle on 5 January 2011
03 Aug 2011 CH03 Secretary's details changed for Mr Nicholas Peter Mellor on 5 January 2011
15 Dec 2010 AD01 Registered office address changed from 14 Dover Street London W1S 4LW United Kingdom on 15 December 2010
01 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
07 Sep 2010 AP01 Appointment of Mr Paul David Stanley as a director
07 Sep 2010 TM01 Termination of appointment of Paul Stanley as a director