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LATERAL (SUTTON) LIMITED

Company number 08984597

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2019 DS01 Application to strike the company off the register
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
07 Feb 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 CH01 Director's details changed for Mr Steven James Redshaw on 17 April 2015
01 Jun 2015 AD01 Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 37 Parliament Street Harrogate North Yorkshire HG1 2RE on 1 June 2015
16 May 2015 SH10 Particulars of variation of rights attached to shares
16 May 2015 SH08 Change of share class name or designation
17 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 2
18 Jun 2014 AP01 Appointment of Mr Jarrod Colin Best as a director
18 Jun 2014 AP01 Appointment of Mr David James Shann as a director
18 Jun 2014 AP01 Appointment of Mr Philip Duncan Lunn as a director
22 Apr 2014 TM01 Termination of appointment of Clifford Wing as a director
15 Apr 2014 AP03 Appointment of Mr James William Sutcliffe as a secretary
14 Apr 2014 TM01 Termination of appointment of Clifford Wing as a director
14 Apr 2014 AP01 Appointment of Mr Steven James Redshaw as a director
08 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted