SUSANNE GIVEN LIMITED filing history - Find and update company information

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SUSANNE GIVEN LIMITED

Company number 09492446

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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)
23 May 2023	AA	Micro company accounts made up to 29 April 2023	View PDF Micro company accounts made up to 29 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2023	AA	Micro company accounts made up to 29 April 2022	View PDF Micro company accounts made up to 29 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2023	AD01	Registered office address changed from Warden House, 37 Manor Road Colchester Essex CO3 3LX United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 12 May 2023	View PDF Registered office address changed from Warden House, 37 Manor Road Colchester Essex CO3 3LX United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-02 - link opens in a new window - 1 page (1 page)
12 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	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)
26 Jul 2022	AA	Micro company accounts made up to 29 April 2021	View PDF Micro company accounts made up to 29 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA01	Current accounting period extended from 29 March 2020 to 30 April 2020	View PDF Current accounting period extended from 29 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Micro company accounts made up to 29 March 2019	View PDF Micro company accounts made up to 29 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Micro company accounts made up to 29 March 2018	View PDF Micro company accounts made up to 29 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Micro company accounts made up to 30 March 2017	View PDF Micro company accounts made up to 30 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 March 2016	View PDF Total exemption small company accounts made up to 30 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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