SUTTON HOO LIMITED

Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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05/04/245 April 2024 Application to strike the company off the register

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with no updates

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19/07/2319 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART WARING / 01/09/2017

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID STUART WARING / 01/09/2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/05/1612 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/04/1523 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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29/04/1329 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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23/04/1223 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/07/116 July 2011 Annual return made up to 20 April 2011 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/04/1026 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / TIM WARING / 20/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART WARING / 20/04/2010

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/04/0920 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/05/0619 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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26/05/0526 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/05/0419 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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02/05/012 May 2001 NEW SECRETARY APPOINTED

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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01/05/011 May 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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