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S SULLIVAN HOLDINGS LIMITED

Company number 11913392

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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)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 14 November 2023
22 Nov 2022 AD01 Registered office address changed from 19 Hermitage Gardens Cotton End Bedford MK45 3AY England to 100 st James Road Northampton NN5 5LF on 22 November 2022
22 Nov 2022 LIQ01 Declaration of solvency
22 Nov 2022 600 Appointment of a voluntary liquidator
22 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-15
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 SH08 Change of share class name or designation
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 200
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 151
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
27 Feb 2020 AP03 Appointment of Stephen Sullivan as a secretary on 21 February 2020
27 Feb 2020 TM02 Termination of appointment of Ian Russell as a secretary on 21 February 2020
29 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-29
  • GBP 100