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SU SATCHWELL DESIGN CONSULTANCY LIMITED

Company number 08803891

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
14 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-06
11 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with updates
11 Jan 2018 CH01 Director's details changed for Mrs Roseline Emmanuelle Apoux-Johnson on 11 January 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 300
25 Feb 2015 TM02 Termination of appointment of Roseline Emmanuelle Apoux-Johnson as a secretary on 18 September 2014
23 Sep 2014 AP01 Appointment of Mrs Roseline Emmanuelle Apoux-Johnson as a director on 18 September 2014
23 Sep 2014 TM01 Termination of appointment of Zoe Ann Biggs as a director on 18 September 2014
07 May 2014 TM01 Termination of appointment of Susan Satchwell as a director
07 May 2014 AP03 Appointment of Mrs Roseline Emmanuelle Apoux-Johnson as a secretary
17 Mar 2014 AP01 Appointment of Zoe Ann Biggs as a director
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 300
05 Dec 2013 NEWINC Incorporation