T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameT.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02673972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 29 Welbeck Street London W1M 8DA on Jul 11, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Group of companies' accounts made up to Dec 31, 2010

    28 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2011

    Statement of capital on Jun 07, 2011

    • Capital: GBP 500,000
    SH01

    Annual return made up to Dec 18, 2010 with full list of shareholders

    9 pagesAR01

    Amended group of companies' accounts made up to Dec 31, 2009

    23 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 18, 2009 with full list of shareholders

    10 pagesAR01

    Director's details changed for Mr Siraj Taherally Suterwalla on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Mr Fakhruddin Taherally Suterwalla on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Mr Hatim Taherally Suterwalla on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Iqbal Taherally Suterwalla on Dec 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    9 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    8 pages363s

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    12 pages363s

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    12 pages363s

    Accounts made up to Dec 31, 2004

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0