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SUCCORFISH M2M LIMITED

Company number 08848056

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
19 Oct 2018	AD01	Registered office address changed from Suite 1 the Barracks Building 10 Cliffords Fort North Shields NE30 1JE to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 19 October 2018	View PDF Registered office address changed from Suite 1 the Barracks Building 10 Cliffords Fort North Shields NE30 1JE to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 19 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC07	Cessation of George Christian Henricks as a person with significant control on 6 June 2017	View PDF Cessation of George Christian Henricks as a person with significant control on 6 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	TM01	Termination of appointment of George Christian Henricks as a director on 8 June 2017	View PDF Termination of appointment of George Christian Henricks as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AP01	Appointment of Mr Robert Frazer Thompson as a director on 1 February 2014	View PDF Appointment of Mr Robert Frazer Thompson as a director on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Mr George Christian Henricks as a director on 16 January 2014	View PDF Appointment of Mr George Christian Henricks as a director on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 1	View PDF Incorporation Statement of capital on 2014-01-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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SUCCORFISH M2M LIMITED

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