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SUTTON MANUFACTURING SOLUTIONS LTD

Company number 07945286

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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)
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 19 pages (19 pages)
16 Feb 2022	CH01	Director's details changed for Mr Jurica Weissbarth on 1 September 2021	View PDF Director's details changed for Mr Jurica Weissbarth on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CH01	Director's details changed for Mr Jurica Weissbarth on 8 March 2021	View PDF Director's details changed for Mr Jurica Weissbarth on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2020	LIQ03	Liquidators' statement of receipts and payments to 21 March 2020	View PDF Liquidators' statement of receipts and payments to 21 March 2020 - link opens in a new window - 26 pages (26 pages)
15 May 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	View PDF Liquidators' statement of receipts and payments to 21 March 2019 - link opens in a new window - 46 pages (46 pages)
08 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	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 - 38 pages (38 pages)
16 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 53 pages (53 pages)
08 Jun 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
16 May 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 May 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 122 pages (122 pages)
03 Mar 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Mar 2017	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 March 2017	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AP01	Appointment of Ivan Smrcek as a director on 11 January 2017	View PDF Appointment of Ivan Smrcek as a director on 11 January 2017 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AP01	Appointment of Mario Smrcek as a director on 11 January 2017	View PDF Appointment of Mario Smrcek as a director on 11 January 2017 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
04 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,500	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 May 2015	AD01	Registered office address changed from Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 3rd Floor 14 Hanover Street London W1S 1YH on 27 May 2015	View PDF Registered office address changed from Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 3rd Floor 14 Hanover Street London W1S 1YH on 27 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AP01	Appointment of Mr Jurica Weissbarth as a director on 14 May 2015	View PDF Appointment of Mr Jurica Weissbarth as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	TM01	Termination of appointment of David Michael Ralph as a director on 14 May 2015	View PDF Termination of appointment of David Michael Ralph as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)

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