SUTTON HOSPITALITY CONSULTANTS LTD

Company number 11250475

Date	Type	Description	View / Download
01 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	(22 pages)
01 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
04 Jan 2023	AD01	Registered office address changed from 7 Austin Boulevard Quay West Business Park Sunderland Tyne and Wear SR5 2AL England to Quantuma Advisory Limited, 3rd Floor 37 Frederick Place Brighton BN1 4EA on 4 January 2023	(2 pages)
04 Jan 2023	LIQ02	Statement of affairs	(9 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-21	(1 page)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2022	AA01	Previous accounting period shortened from 30 March 2021 to 29 March 2021	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	(4 pages)
29 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	(1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
18 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17	(3 pages)
07 Jul 2021	AD01	Registered office address changed from Room 209, the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England to 7 Austin Boulevard Quay West Business Park Sunderland Tyne and Wear SR5 2AL on 7 July 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
04 May 2021	PSC04	Change of details for Andy Sutton as a person with significant control on 30 April 2021	(2 pages)
04 May 2021	CH01	Director's details changed for Andy Sutton on 30 April 2021	(2 pages)
16 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(5 pages)
05 Mar 2020	PSC04	Change of details for Andy Sutton as a person with significant control on 20 February 2020	(2 pages)
03 Mar 2020	PSC01	Notification of Paul John Hotston Brinton Thatcher as a person with significant control on 20 February 2020	(2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 100	(3 pages)
03 Mar 2020	AP01	Appointment of Mr Paul John Hotston Brinton Thatcher as a director on 20 February 2020	(2 pages)
26 Nov 2019	PSC01	Notification of Alex Sutton as a person with significant control on 4 November 2019	(2 pages)
24 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(5 pages)