SUTTON PARVA 2013 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 08/01/148 January 2014 | DECLARATION OF SOLVENCY |
| 08/01/148 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/148 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/08/1321 August 2013 | COMPANY NAME CHANGED SUTTON PARVA LIMITED CERTIFICATE ISSUED ON 21/08/13 |
| 26/02/1326 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY GILBERT |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/02/1215 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 11/01/2011 |
| 15/03/1115 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY FRANCIS GILBERT / 11/01/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH JANE GILBERT / 11/01/2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY FRANCIS GILBERT / 11/01/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 11/01/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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