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SUITE PROPERTIES AND LOANS LTD

Company number 08585788

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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)
01 Oct 2016	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)
29 Sep 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-09-29 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-09-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Sep 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)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2015	CH01	Director's details changed for Goerge William Alfred Esqulant on 16 October 2015	View PDF Director's details changed for Goerge William Alfred Esqulant on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AP01	Appointment of Goerge William Alfred Esqulant as a director on 16 October 2015	View PDF Appointment of Goerge William Alfred Esqulant as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	TM01	Termination of appointment of George William Alfred Esqulant as a director on 16 October 2015	View PDF Termination of appointment of George William Alfred Esqulant as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
26 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jul 2014	AD01	Registered office address changed from C/O Baptiste & Co 27 Austin Friars London EC2N 2QP England to C/O Baptiste & Co P O Box 72098 London EC2P 2NS on 26 July 2014	View PDF Registered office address changed from C/O Baptiste & Co 27 Austin Friars London EC2N 2QP England to C/O Baptiste & Co P O Box 72098 London EC2P 2NS on 26 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2013	CERTNM	Company name changed suite propreties and loans LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution	View PDF Company name changed suite propreties and loans LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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