SUTTON (NSD) LIMITED

Company number 07844779

Date	Type	Description	View / Download
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
01 May 2015	600	Appointment of a voluntary liquidator	(1 page)
01 May 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(17 pages)
01 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Mar 2015	AD01	Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 16 March 2015	(2 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 18 August 2014	(26 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(13 pages)
17 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
24 Sep 2013	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
30 Aug 2013	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 30 August 2013	(2 pages)
29 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
29 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
29 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Aug 2013	MR01	Registration of charge 078447790002	(33 pages)
22 Aug 2013	AP01	Appointment of Ian Zant-Boer as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
12 Mar 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 September 2012	(1 page)
06 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1	(5 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Jun 2012	CERTNM	Company name changed we are: dance (6) LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2012	CH01	Director's details changed for Mr Stephen Charles Thomas on 31 January 2012	(2 pages)
30 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	(1 page)