co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUFFIELD LIMITED
Filings

SUFFIELD LIMITED: Filings

    • Overview

    Company NameSUFFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03464647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUFFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on Aug 16, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Notification of David John Rowland as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

    Cessation of Aurelien David Rowland as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Termination of appointment of Harley James Rowland as a director on Mar 31, 2016

    		1 pagesTM01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Registered office address changed from * C/O Blackfish Services 5 Savile Row London W1S 3PB* on Apr 14, 2014

    		1 pagesAD01

    Appointment of Mrs Yvonne Kelsey as a secretary

    		2 pagesAP03

    Termination of appointment of Andrew Yuill as a secretary

    		1 pagesTM02

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ* on Nov 13, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA
    234Next

    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