SUTTON MANAGEMENT SERVICES LIMITED

Company number 04551775 ·

Dissolved

68 filings

Date Filing
1 Aug 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Aug 2023 Final Gazette dissolved via compulsory strike-off View document
15 Feb 2022 Compulsory strike-off action has been suspended · 1 page View document
15 Feb 2022 Compulsory strike-off action has been suspended View document
18 Jan 2022 First Gazette notice for compulsory strike-off View document
18 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 Jan 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Jan 2019 FIRST GAZETTE View document
11 Sep 2018 31/03/17 TOTAL EXEMPTION FULL View document
21 Jul 2018 DISS40 (DISS40(SOAD)) View document
26 Jun 2018 FIRST GAZETTE View document
2 May 2018 DISS40 (DISS40(SOAD)) View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
10 Feb 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Jan 2018 FIRST GAZETTE View document
23 Jun 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
19 May 2017 31/03/16 TOTAL EXEMPTION FULL View document
6 May 2017 DISS40 (DISS40(SOAD)) View document
11 Apr 2017 FIRST GAZETTE View document
9 Feb 2017 31/03/14 TOTAL EXEMPTION FULL View document
9 Feb 2017 31/03/15 TOTAL EXEMPTION FULL View document
4 Jun 2016 DISS40 (DISS40(SOAD)) View document
3 Jun 2016 Annual return made up to 2 October 2015 with full list of shareholders View document
29 Aug 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Jul 2015 FIRST GAZETTE View document
29 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
9 Nov 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
3 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Mar 2014 PREVSHO FROM 30/06/2013 TO 31/03/2013 View document
21 Feb 2014 APPOINTMENT TERMINATED, SECRETARY MAURIZIA ASCANI View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MAURIZIA ASCANI View document
2 Dec 2013 SECRETARY APPOINTED MISS MAURIZIA ASCANI View document
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY IVAN FITZHERBERT View document
26 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
18 Apr 2013 DIRECTOR APPOINTED MAURIZIA ASCANI View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
19 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
5 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
6 Nov 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
24 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
28 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NELSON SUTTON / 01/10/2009 View document
29 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
9 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
1 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS View document
30 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
30 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
16 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
26 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
17 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
28 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
28 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
8 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
15 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
15 Aug 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 11 GOUGH SQUARE LONDON EC4A 3DE View document
15 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 SECRETARY RESIGNED View document
8 Oct 2002 DIRECTOR RESIGNED View document
8 Oct 2002 NEW SECRETARY APPOINTED View document
2 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document