SUISSE BANK PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SUISSE BANK PLC

Company number 06753425

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 17 pages (17 pages)
31 Jul 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
02 Aug 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
16 Aug 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	View PDF Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
05 Mar 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 10 pages (10 pages)
14 Aug 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
06 Jul 2018	AD01	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 6 July 2018	View PDF Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 EUR 86,338,817	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 EUR 86,338,817 - link opens in a new window - 16 pages (16 pages)
25 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
14 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-14 EUR 86,298,817	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-14 EUR 86,298,817 - link opens in a new window - 16 pages (16 pages)
14 Jan 2015	CH01	Director's details changed for Mr Wolfgang Zulauf on 1 November 2014	View PDF Director's details changed for Mr Wolfgang Zulauf on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	CH01	Director's details changed for Mr Wolfgang Zulauf on 1 November 2014	View PDF Director's details changed for Mr Wolfgang Zulauf on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2014	CH01	Director's details changed for Mr Wolfgang Zulauf on 18 November 2013	View PDF Director's details changed for Mr Wolfgang Zulauf on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-16 EUR 86,138,817	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-16 EUR 86,138,817 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category