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SUBBIES R US LTD

Company number 08441274

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2020 DS01 Application to strike the company off the register
13 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
23 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
23 Oct 2019 TM01 Termination of appointment of Gillian Maria Haynes as a director on 1 October 2019
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
16 Mar 2017 AP01 Appointment of Mrs Gillian Maria Haynes as a director on 16 March 2017
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
31 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
12 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
12 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted