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SUTTON BRIDGE INVESTORS LIMITED

Company number 03398665

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2021 DS01 Application to strike the company off the register
28 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
09 Feb 2021 TM01 Termination of appointment of Michael David Higginbotham as a director on 9 February 2021
08 Feb 2021 AP01 Appointment of Mr Scott Mcnally Magie as a director on 4 February 2021
05 Feb 2021 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2021
07 Dec 2020 AP01 Appointment of Mr Jeffrey James Holder as a director on 25 November 2020
02 Dec 2020 TM01 Termination of appointment of Kevin Mccullough as a director on 25 November 2020
01 Jul 2020 TM01 Termination of appointment of Edward Metcalfe as a director on 28 June 2020
01 Jul 2020 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020
01 Jul 2020 TM01 Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Feb 2020 AA Full accounts made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 Apr 2019 MR01 Registration of charge 033986650006, created on 25 March 2019
24 Nov 2018 MR04 Satisfaction of charge 033986650002 in full
24 Nov 2018 MR04 Satisfaction of charge 033986650003 in full
20 Nov 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 CH01 Director's details changed for Dr Edward Metcalfe on 22 October 2018
26 Oct 2018 CH01 Director's details changed for Irene Otero-Novas Miranda on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
16 Mar 2018 AP01 Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018
11 Jan 2018 TM01 Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017