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SUTER ESTATES LIMITED

Company number 00107150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2012 AD01 Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 8 March 2012
07 Mar 2012 600 Appointment of a voluntary liquidator
07 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-28
07 Mar 2012 4.70 Declaration of solvency
22 Dec 2011 TM01 Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011
28 Sep 2011 AA Full accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 100,000
23 Dec 2010 AA Full accounts made up to 31 March 2010
08 Sep 2010 TM01 Termination of appointment of Philip Warner as a director
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
18 Dec 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 288a Director appointed robert william game
10 Jul 2009 288b Appointment Terminated Director michael stevens
06 May 2009 363a Return made up to 03/05/09; full list of members
27 Jan 2009 288a Director appointed mark william keogh
06 Jan 2009 288b Appointment Terminated Director peter collins
23 Dec 2008 AA Full accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 03/05/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
03 May 2007 363a Return made up to 03/05/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006