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SUTTON HARBOUR PROJECTS (NO. 2) LIMITED
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SUTTON HARBOUR PROJECTS (NO. 2) LIMITED: Filings

    • Overview

    Company NameSUTTON HARBOUR PROJECTS (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06547580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUTTON HARBOUR PROJECTS (NO. 2) 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

    Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Guy's Quay Sutton Harbour Plymouth PL4 0ES on Dec 18, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Termination of appointment of Jason William Hyde Schofield as a director on Jul 23, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Philip Howard Beinhaker as a director on Jan 22, 2018

    		2 pagesAP01

    Amended total exemption full accounts made up to Mar 31, 2017

    		7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    		SH01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Loan facility sum up to 25,000,000 split into (facility a) £12,000,000 (facility b)£10,500,000 (facility c)£2,500,000 26/02/2016
    		RES13

    Registration of charge 065475800002, created on Mar 03, 2016

    		44 pagesMR01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Graham Scott Miller as a director

    		2 pagesAP01

    Appointment of Mr Graham Scott Miller as a director

    		2 pagesAP01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		4 pagesAR01
    23Next

    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