GREAT SUTTON NUMBER ONE LIMITED

Company number 05442298

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 100	(6 pages)
13 Feb 2012	AD01	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012	(1 page)
09 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(6 pages)
08 Jun 2011	AA	Full accounts made up to 31 May 2011	(12 pages)
22 Jun 2010	AA	Full accounts made up to 31 May 2010	(9 pages)
10 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
01 Jul 2009	AA	Full accounts made up to 31 May 2009	(9 pages)
23 Jun 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
29 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Oct 2008	MA	Memorandum and Articles of Association	(2 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2008 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Sep 2008	288a	Director appointed mr john paul ledwidge	(1 page)
23 Jun 2008	AA	Full accounts made up to 31 May 2008	(9 pages)
06 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
19 Jun 2007	AA	Full accounts made up to 31 May 2007	(13 pages)
04 May 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
22 Jun 2006	AA	Full accounts made up to 31 May 2006	(8 pages)
05 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
28 Jun 2005	288a	New director appointed	(3 pages)
17 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)