Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2024 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 2 February 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 2 February 2023
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19 Jan 2024 |
AP01 |
Appointment of Ms Svitlana Turchyn as a director on 2 February 2023
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Gareth Edward Dillon as a director on 10 January 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 2 February 2023
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27 Mar 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 28/12/2023 as it was factually inaccurate or derived from something factually inaccurate
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27 Mar 2023 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 1 February 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Oct 2022 |
PSC05 |
Change of details for Su-Fix Precast Holdings Ltd as a person with significant control on 13 October 2022
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14 Oct 2022 |
PSC05 |
Change of details for Su-Fix Precast Holdings Ltd as a person with significant control on 1 March 2022
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13 Oct 2022 |
PSC05 |
Change of details for Su-Fix Precast Holdings Ltd as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC05 |
Change of details for Rdcp Investments 3 Ltd as a person with significant control on 1 March 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Sameer Rizvi on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 194 Calmore Road Totton Southampton Hampshire SO40 2RA United Kingdom to 1 Royal Crescent Road Southampton SO14 3FS on 13 October 2022
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01 Mar 2022 |
CERTNM |
Company name changed su-fix holdco LIMITED\certificate issued on 01/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-23
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28 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Sameer Rizvi on 25 May 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Gareth Edward Dillon as a director on 1 January 2021
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03 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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16 Dec 2020 |
MR01 |
Registration of charge 129471880001, created on 1 December 2020
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