SUSSEX OPERATIONS LTD filing history - Find and update company information

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SUSSEX OPERATIONS LTD

Company number 08371590

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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)
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 27 March 2018	View PDF Liquidators' statement of receipts and payments to 27 March 2018 - link opens in a new window - 17 pages (17 pages)
27 Mar 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	AD01	Registered office address changed from Crown House Southampton Road Ringwood Hampshire BH24 1HY to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 19 April 2017	View PDF Registered office address changed from Crown House Southampton Road Ringwood Hampshire BH24 1HY to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28 - link opens in a new window - 1 page (1 page)
03 Sep 2016	AP01	Appointment of Mr Nick Charles Marshall as a director on 18 August 2016	View PDF Appointment of Mr Nick Charles Marshall as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	TM01	Termination of appointment of Richard Yonwin as a director on 18 August 2016	View PDF Termination of appointment of Richard Yonwin as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Mr Richard Yonwin as a director on 22 April 2016	View PDF Appointment of Mr Richard Yonwin as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	TM01	Termination of appointment of Tanya Hotston as a director on 16 August 2016	View PDF Termination of appointment of Tanya Hotston as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2016	TM01	Termination of appointment of Nick Marshall as a director on 13 July 2016	View PDF Termination of appointment of Nick Marshall as a director on 13 July 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	TM01	Termination of appointment of Richard Yonwin as a director on 13 July 2016	View PDF Termination of appointment of Richard Yonwin as a director on 13 July 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-31 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Mr Nick Marshall as a director on 31 May 2016	View PDF Appointment of Mr Nick Marshall as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Ms Tanya Hotston as a director on 31 May 2016	View PDF Appointment of Ms Tanya Hotston as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2015	CERTNM	Company name changed nationwide property (holdings) LTD\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-27	View PDF Company name changed nationwide property (holdings) LTD\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-27 - link opens in a new window - 2 pages (2 pages)
05 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2 - link opens in a new window - 3 pages (3 pages)

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