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SUTTLE LIMITED

Company number 02943116

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2022 DS01 Application to strike the company off the register
15 Sep 2022 TM02 Termination of appointment of Hector Stavrinidis as a secretary on 31 August 2022
14 Sep 2022 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 31 August 2022
13 Sep 2022 AP01 Appointment of Mr Peter Kavanagh as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Hector Stavrinidis as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Robert Sargent as a director on 31 August 2022
13 Sep 2022 AD01 Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 September 2022
13 Sep 2022 TM01 Termination of appointment of Alan Stephen Cornish as a director on 31 August 2022
13 Sep 2022 AD01 Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 September 2022
11 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
07 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
05 Jul 2021 AA Accounts for a small company made up to 31 December 2020
22 Feb 2021 AD01 Registered office address changed from 9 9 st Marks Road Bromley Kent BR2 9HG England to 9 st Marks Road Bromley Kent BR2 9HG on 22 February 2021
22 Feb 2021 PSC05 Change of details for Acorn Ltd as a person with significant control on 27 January 2021
27 Jan 2021 AD01 Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH England to 9 9 st Marks Road Bromley Kent BR2 9HG on 27 January 2021
19 Oct 2020 AA Accounts for a small company made up to 31 December 2019
08 Oct 2020 PSC05 Change of details for Acorn Ltd as a person with significant control on 28 September 2020
08 Oct 2020 TM01 Termination of appointment of Keith Anthony Suttle as a director on 28 September 2020
08 Oct 2020 PSC07 Cessation of Keith Anthony Suttle as a person with significant control on 28 September 2020
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018