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SUTTON MOTOR SALES LTD

Company number 10249066

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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)
24 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Sep 2022 AD01 Registered office address changed from Unit 2 Station Depot Hackbridge Station Wallington Surrey SM6 7BJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 September 2022
22 Sep 2022 LIQ02 Statement of affairs
22 Sep 2022 600 Appointment of a voluntary liquidator
22 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-12
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2022 CS01 Confirmation statement made on 23 June 2021 with updates
15 Oct 2021 PSC01 Notification of Marco Franchelli as a person with significant control on 2 October 2021
15 Oct 2021 PSC07 Cessation of Bujar Gashi as a person with significant control on 2 October 2021
15 Oct 2021 TM01 Termination of appointment of Bujar Gashi as a director on 2 October 2021
15 Oct 2021 AP01 Appointment of Mr Marco Franchelli as a director on 2 October 2021
17 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 PSC04 Change of details for Mr Gashi Bujar as a person with significant control on 20 April 2021
06 Apr 2021 AP01 Appointment of Mr Bujar Gashi as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Maria Saccheti as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Alessandro Saccheti as a director on 1 April 2021
06 Apr 2021 PSC07 Cessation of Alessandro Saccheti as a person with significant control on 1 April 2021
03 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2020 CS01 Confirmation statement made on 23 June 2020 with updates
02 Dec 2020 PSC01 Notification of Alessandro Saccheti as a person with significant control on 20 November 2020
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off