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SUIVEZ LIMITED

Company number 08972111

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
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
  • GBP 1