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SUDBOROUGH INVESTMENTS LIMITED

Company number 00632652

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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)
27 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	AD01	Registered office address changed from Knoll House 5 London Road Uppingham Rutland LE15 9TJ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 January 2022	View PDF Registered office address changed from Knoll House 5 London Road Uppingham Rutland LE15 9TJ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-17 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	PSC01	Notification of Charles John Sudborough as a person with significant control on 31 January 2021	View PDF Notification of Charles John Sudborough as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	PSC07	Cessation of Nigel John Sudborough as a person with significant control on 31 January 2021	View PDF Cessation of Nigel John Sudborough as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	TM01	Termination of appointment of Nigel John Sudborough as a director on 31 January 2021	View PDF Termination of appointment of Nigel John Sudborough as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2016	TM01	Termination of appointment of Anne Marie Sudborough as a director on 17 December 2015	View PDF Termination of appointment of Anne Marie Sudborough as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM02	Termination of appointment of Anne Marie Sudborough as a secretary on 17 December 2015	View PDF Termination of appointment of Anne Marie Sudborough as a secretary on 17 December 2015 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP01	Appointment of Mr Charles John Sudborough as a director on 18 December 2015	View PDF Appointment of Mr Charles John Sudborough as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)

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