CL (SUTTON) LIMITED

Company number 09088512

Date	Type	Description	View / Download
19 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
08 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
07 Mar 2019	AD01	Registered office address changed from 51 Stanley Road Carshalton SM5 4LE England to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 7 March 2019	(2 pages)
05 Mar 2019	LIQ02	Statement of affairs	(8 pages)
05 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-18	(1 page)
09 Jan 2019	TM01	Termination of appointment of Stephen Alexander Thomas as a director on 29 October 2018	(1 page)
12 Aug 2018	AD01	Registered office address changed from Apartment 208 45 Salisbury Road Cardiff CF24 4AB Wales to 51 Stanley Road Carshalton SM5 4LE on 12 August 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
26 Jul 2018	PSC07	Cessation of Stephen Charles Thomas as a person with significant control on 30 June 2018	(1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
20 Jul 2017	AP01	Appointment of Mr Charles Nicholas Morton as a director on 17 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Stephen Alexander Thomas as a director on 17 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Stephen Charles Thomas as a director on 17 July 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
28 Jun 2017	PSC01	Notification of Stephen Charles Thomas as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC02	Notification of Exeat Leisure Limited as a person with significant control on 6 April 2016	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
27 Jan 2017	AP03	Appointment of Mr Charles Nicholas Morton as a secretary on 27 January 2017	(2 pages)
27 Jan 2017	AD01	Registered office address changed from Suite 203 209 City Road Cardiff CF24 3JD United Kingdom to Apartment 208 45 Salisbury Road Cardiff CF24 4AB on 27 January 2017	(1 page)
05 Sep 2016	AD01	Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Suite 203 209 City Road Cardiff CF24 3JD on 5 September 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(3 pages)
22 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(13 pages)
02 Feb 2016	CH01	Director's details changed for Mr Stephen Charles Thomas on 29 January 2016	(2 pages)

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