- Company Overview for SUIVEZ LIMITED (08972111)
- Filing history for SUIVEZ LIMITED (08972111)
- People for SUIVEZ LIMITED (08972111)
- More for SUIVEZ LIMITED (08972111)
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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10 Sep 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
11 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
05 Apr 2017 | CH01 | Director's details changed for Mr David Jason on 4 April 2017 | |
03 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
25 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
31 Aug 2016 | SH02 | Sub-division of shares on 1 April 2016 | |
18 Aug 2016 | MA | Memorandum and Articles of Association | |
15 Aug 2016 | TM01 | Termination of appointment of David Jason as a director on 15 August 2016 | |
08 Aug 2016 | AP01 | Appointment of Mr David Jason as a director on 27 October 2015 | |
05 Aug 2016 | TM01 | Termination of appointment of John Graham Hart Stuckey as a director on 27 October 2015 | |
05 Aug 2016 | AP04 | Appointment of Greenfield Secretaries Limited as a secretary on 13 July 2016 | |
06 Jul 2016 | AD01 | Registered office address changed from Unit 2 Simmonds Buildings Bristol Road Hambrook Bristol BS16 1RY to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 6 July 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of David Jason as a director on 31 May 2016 | |
12 May 2016 | RESOLUTIONS |
Resolutions
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26 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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02 Jan 2016 | AA01 | Current accounting period shortened from 30 April 2016 to 31 March 2016 | |
01 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 | |
28 Oct 2015 | AP01 | Appointment of Mr David Jason as a director on 27 October 2015 | |
28 Oct 2015 | AP01 | Appointment of Mr John Graham Hart Stuckey as a director on 2 April 2014 | |
27 Oct 2015 | TM01 | Termination of appointment of John Graham Hart Stuckey as a director on 27 October 2015 | |
05 May 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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