D & G SUDRA LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewReturn of final meeting in a members' voluntary winding up

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02/09/242 September 2024 Liquidators' statement of receipts and payments to 2024-06-27

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13/07/2313 July 2023 Appointment of a voluntary liquidator

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Begbies Traynor the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2023-07-13

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13/07/2313 July 2023 Declaration of solvency

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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26/01/2326 January 2023 Previous accounting period extended from 2022-04-30 to 2022-07-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-17 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-17 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEETA DILIP SUDRA

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILIP BABULAL SUDRA

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/02/1615 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/02/1413 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/02/1313 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/02/1123 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 13 February 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEETA DILIP SUDRA / 13/02/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DILIP BABULAL SUDRA / 13/02/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/02/0917 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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26/02/0826 February 2008 RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX

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12/04/0712 April 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/02/0617 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/03/051 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/03/0427 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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09/10/039 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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14/04/0314 April 2003 SECRETARY RESIGNED

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13/02/0313 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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