SUVANA PROPERTY DEVELOPMENT LTD

Company number 08978086

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Nov 2017	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 November 2017	(2 pages)
09 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
09 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-18	(1 page)
21 Jul 2017	AA	Total exemption full accounts made up to 18 July 2017	(8 pages) Download iXBRL
19 Jul 2017	AA01	Previous accounting period extended from 30 April 2017 to 18 July 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
21 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 50	(7 pages)
30 Nov 2015	CH03	Secretary's details changed for Mr Vasily Koledov on 1 November 2014	(1 page)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 50	(3 pages)
30 Nov 2015	AP01	Appointment of Mrs Ghada Boudouvas as a director on 1 November 2014	(2 pages)
18 Sep 2015	AD01	Registered office address changed from 1st Floor 25 Bruton Street Berkeley Square London W1J 6QH to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 18 September 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 50	(6 pages)
16 Oct 2014	AP03	Appointment of Mr Vasily Koledov as a secretary on 12 October 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from A1-54 50 Sailsbury Road Hounslow Middlesex TW4 6JQ England to 1St Floor 25 Bruton Street Berkeley Square London W1J 6QH on 14 October 2014	(1 page)
27 May 2014	CH01	Director's details changed for Vinodini Rastogi on 4 April 2014	(3 pages)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 20	(37 pages)