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THE SUTURE STORE LIMITED

Company number 07777448

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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)
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 6
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AP01 Appointment of Mr Dilip Sahajpal as a director
18 Nov 2013 AAMD Amended accounts made up to 31 December 2012
30 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 5
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX United Kingdom on 18 December 2012
18 Dec 2012 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary
18 Dec 2012 TM01 Termination of appointment of Dilip Sahajpal as a director
23 Oct 2012 AP01 Appointment of Ms Liliana Savchuk as a director
20 Feb 2012 SH08 Change of share class name or designation
20 Feb 2012 SH02 Sub-division of shares on 10 February 2012
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 3
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 2
17 Oct 2011 AP01 Appointment of Mr Han Kappers as a director
19 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)