CL (SUTTON) LIMITED

Company number 09088512 ·

Dissolved

31 filings

Date Filing
8 Apr 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
7 Mar 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 51 STANLEY ROAD CARSHALTON SM5 4LE ENGLAND View document
5 Mar 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Mar 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS View document
12 Aug 2018 REGISTERED OFFICE CHANGED ON 12/08/2018 FROM APARTMENT 208 45 SALISBURY ROAD CARDIFF CF24 4AB WALES View document
26 Jul 2018 CESSATION OF STEPHEN CHARLES THOMAS AS A PSC View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS View document
20 Jul 2017 DIRECTOR APPOINTED MR CHARLES NICHOLAS MORTON View document
20 Jul 2017 DIRECTOR APPOINTED MR STEPHEN ALEXANDER THOMAS View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXEAT LEISURE LIMITED View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES THOMAS View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Jan 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM SUITE 203 209 CITY ROAD CARDIFF CF24 3JD UNITED KINGDOM View document
27 Jan 2017 SECRETARY APPOINTED MR CHARLES NICHOLAS MORTON View document
5 Sep 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM SEEBECK HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
22 Mar 2016 30/06/15 TOTAL EXEMPTION FULL View document
2 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 29/01/2016 View document
20 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 02/07/2014 View document
22 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090885120001 View document
2 Jul 2014 DIRECTOR APPOINTED MR STEPHEN CHARLES THOMAS View document
16 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document