SULLIVAN GARRETT LIMITED

Company number 04450179

Date	Type	Description	View / Download
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Oct 2017	AD01	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 15 Canada Square London E14 5GL on 10 October 2017	(2 pages)
06 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2017	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
06 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000	(3 pages)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
16 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	(4 pages)
02 Dec 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
20 Nov 2013	TM01	Termination of appointment of Richard Shannon as a director	(1 page)
10 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)