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SULAKE UK LIMITED

Company number 04137310

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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)
23 Jan 2024	AD01	Registered office address changed from 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX England to C/O Kre Corporate Recovery Limited Unit 8,the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 23 January 2024	View PDF Registered office address changed from 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX England to C/O Kre Corporate Recovery Limited Unit 8,the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-10 - link opens in a new window - 1 page (1 page)
23 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	CH01	Director's details changed for Mr Valtteri Juhani Karu on 1 July 2023	View PDF Director's details changed for Mr Valtteri Juhani Karu on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH04	Secretary's details changed for Clarks Nominees Limited on 8 July 2023	View PDF Secretary's details changed for Clarks Nominees Limited on 8 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
07 Aug 2019	AD01	Registered office address changed from 76-78 Charlotte Street London W1T 4QS England to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on 7 August 2019	View PDF Registered office address changed from 76-78 Charlotte Street London W1T 4QS England to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on 7 August 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC07	Cessation of Elisa Corporation (Elisa Oyj) as a person with significant control on 1 April 2018	View PDF Cessation of Elisa Corporation (Elisa Oyj) as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	AP01	Appointment of Mr Valtteri Juhani Karu as a director on 25 April 2019	View PDF Appointment of Mr Valtteri Juhani Karu as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Liisa Puurunen as a director on 25 April 2019	View PDF Termination of appointment of Liisa Puurunen as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Pekka Somerto as a director on 7 June 2018	View PDF Termination of appointment of Pekka Somerto as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Tiina Marika Vapalahti as a director on 7 June 2018	View PDF Termination of appointment of Tiina Marika Vapalahti as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SULAKE UK LIMITED

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