- Company Overview for SUBSIDIUM LIMITED (08498864)
- Filing history for SUBSIDIUM LIMITED (08498864)
- People for SUBSIDIUM LIMITED (08498864)
- Insolvency for SUBSIDIUM LIMITED (08498864)
- More for SUBSIDIUM LIMITED (08498864)
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) |
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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
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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
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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
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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
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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 |