Companies House does not verify the accuracy of the information filed

SUITE EQUITY LIMITED

Company number 09489414

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	AD01	Registered office address changed from C/O Modhas 1st Floor Battle House 1 East Barnet Road Barnet Herts EN4 8RR United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 January 2021	View PDF Registered office address changed from C/O Modhas 1st Floor Battle House 1 East Barnet Road Barnet Herts EN4 8RR United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-07 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	PSC04	Change of details for Mr Andres Pieczanski as a person with significant control on 22 June 2018	View PDF Change of details for Mr Andres Pieczanski as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Andres Pieczanski on 22 June 2018	View PDF Director's details changed for Mr Andres Pieczanski on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 1	View PDF Incorporation Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

SUITE EQUITY LIMITED

Filter by category