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SUKER LIMITED

Company number 10189178

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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)
11 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 9 February 2024
04 Oct 2023 AD01 Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 4 October 2023
20 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
13 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 9 February 2022
23 Feb 2021 AD01 Registered office address changed from 1 Hanson Road Liverpool Merseyside L9 7BP England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 23 February 2021
23 Feb 2021 600 Appointment of a voluntary liquidator
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-10
23 Feb 2021 LIQ02 Statement of affairs
13 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with updates
13 Jan 2021 PSC01 Notification of Christopher Davidson as a person with significant control on 1 June 2020
13 Jan 2021 PSC07 Cessation of Galactic Hq Ltd as a person with significant control on 1 June 2020
12 Jan 2021 AD01 Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 1 Hanson Road Liverpool Merseyside L9 7BP on 12 January 2021
23 Nov 2020 AD01 Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 23 November 2020
06 Feb 2020 AA Total exemption full accounts made up to 5 April 2019
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
10 Sep 2019 TM01 Termination of appointment of Andrew John Davidson as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Akshay Bhatnagar as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Noel Guilford as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Zijun Liu as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Lisha Ma as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Tong Xu as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Paul Joseph Morrissey as a director on 3 September 2019
10 Sep 2019 AP01 Appointment of Mr Christopher Davidson as a director on 3 September 2019
15 Mar 2019 AAMD Amended total exemption full accounts made up to 5 April 2018