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SUITCASE MEDIA INTERNATIONAL LIMITED

Company number 10060507

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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)
29 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Dec 2023	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023	View PDF Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW England to 6 Snow Hill London EC1A 2AY on 12 August 2023	View PDF Registered office address changed from 48 Warwick Street London W1B 5AW England to 6 Snow Hill London EC1A 2AY on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-28 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	PSC02	Notification of Suitcase Group Limited as a person with significant control on 1 February 2019	View PDF Notification of Suitcase Group Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC07	Cessation of Serena Anneliese Lucia Guen Macleod as a person with significant control on 1 February 2019	View PDF Cessation of Serena Anneliese Lucia Guen Macleod as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2022	PSC04	Change of details for Mrs Serena Anneliese Lucia Guen Mcleod as a person with significant control on 17 March 2022	View PDF Change of details for Mrs Serena Anneliese Lucia Guen Mcleod as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Serena Anneliese Lucia Guen Macleod as a person with significant control on 1 February 2019	View PDF Cessation of Serena Anneliese Lucia Guen Macleod as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	PSC01	Notification of Serena Anneliese Lucia Guen Mcleod as a person with significant control on 1 February 2019	View PDF Notification of Serena Anneliese Lucia Guen Mcleod as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC01	Notification of Serena Anneliese Lucia Guen Macleod as a person with significant control on 1 February 2019	View PDF Notification of Serena Anneliese Lucia Guen Macleod as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Suitcase Group Limited as a person with significant control on 1 February 2019	View PDF Cessation of Suitcase Group Limited as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AD01	Registered office address changed from The Old Store the Street Wonersh Guildford Surrey GU5 0PF England to 48 Warwick Street London W1B 5AW on 24 January 2022	View PDF Registered office address changed from The Old Store the Street Wonersh Guildford Surrey GU5 0PF England to 48 Warwick Street London W1B 5AW on 24 January 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	CH01	Director's details changed for Mrs Serena Anneliese Lucia Guen Macleod on 3 June 2021	View PDF Director's details changed for Mrs Serena Anneliese Lucia Guen Macleod on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Miss Serena Anneliese Lucia Guen on 12 May 2021	View PDF Director's details changed for Miss Serena Anneliese Lucia Guen on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	PSC02	Notification of Suitcase Group Limited as a person with significant control on 31 March 2017	View PDF Notification of Suitcase Group Limited as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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