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SUBSIDIUM LIMITED

Company number 08498864

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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)
19 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2019 AD01 Registered office address changed from Hedgecourt House Copthorne Road Felbridge Surrey RH19 2QQ to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 16 April 2019
12 Apr 2019 600 Appointment of a voluntary liquidator
12 Apr 2019 LIQ01 Declaration of solvency
12 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-28
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
09 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
29 Apr 2013 AP01 Appointment of Alastair Gilbert Gordon as a director
23 Apr 2013 TM01 Termination of appointment of Laurence Adams as a director
22 Apr 2013 NEWINC Incorporation