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SUITCASE ONE LIMITED

Company number 04639005

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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)
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director on 3 October 2011	View PDF Appointment of Paul Bowtell as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	TM01	Termination of appointment of Gary William Hughes as a director on 30 September 2011	View PDF Termination of appointment of Gary William Hughes as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	4.68	Liquidators' statement of receipts and payments to 27 June 2011	View PDF Liquidators' statement of receipts and payments to 27 June 2011 - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 13 July 2010	View PDF Registered office address changed from 71 Queensway London W2 4QH England on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-28 - link opens in a new window - 23 pages (23 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Winding up resolution 25/06/2010	View PDF Resolutions RES13 ‐ Winding up resolution 25/06/2010 - link opens in a new window - 23 pages (23 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-25 - link opens in a new window - 24 pages (24 pages)
29 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-02-18 GBP 6,609,507.8902	View PDF Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-02-18 GBP 6,609,507.8902 - link opens in a new window - 24 pages (24 pages)
25 Jan 2010	CH01	Director's details changed for Martin Andrew Clarke on 25 January 2010	View PDF Director's details changed for Martin Andrew Clarke on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Gary William Hughes on 2 December 2009	View PDF Director's details changed for Gary William Hughes on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Alexis Paul Momtchiloff Dormandy on 2 December 2009	View PDF Director's details changed for Alexis Paul Momtchiloff Dormandy on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Thomas Roger Attwood on 18 November 2009	View PDF Director's details changed for Thomas Roger Attwood on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Guy Bryce Davison on 18 November 2009	View PDF Director's details changed for Guy Bryce Davison on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Leanne May Buckham on 18 November 2009	View PDF Director's details changed for Leanne May Buckham on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Peter Anthony Colin Catterall on 18 November 2009	View PDF Director's details changed for Mr Peter Anthony Colin Catterall on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH03	Secretary's details changed for Miss Diane June Penfold on 13 November 2009	View PDF Secretary's details changed for Miss Diane June Penfold on 13 November 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	AD01	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009	View PDF Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	288a	Director appointed leanne may buckham	View PDF Director appointed leanne may buckham - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288b	Appointment Terminated Director charles sherwood	View PDF Appointment Terminated Director charles sherwood - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment Terminated Secretary john cronk	View PDF Appointment Terminated Secretary john cronk - link opens in a new window - 1 page (1 page)

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