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SUVANA PROPERTY DEVELOPMENT 2 LTD

Company number 09154809

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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)
09 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Feb 2017 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 February 2017
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-07
22 Feb 2017 4.70 Declaration of solvency
01 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 10 November 2016
09 Nov 2016 AA01 Current accounting period extended from 31 July 2016 to 10 November 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Nov 2015 CH01 Director's details changed for Mrs Vinodini Rastogi on 23 July 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 250
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 250
30 Nov 2015 AP01 Appointment of Mrs Ghada Boudouvas as a director on 1 November 2014
12 Aug 2015 AD01 Registered office address changed from C/O 1st Floor 25 Bruton Street Berkeley Square London W1J 6QH to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 12 August 2015
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 100
16 Oct 2014 AP03 Appointment of Mr Vasily Koledov as a secretary on 12 October 2014
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • GBP 100