SUTTON WINSON CONSULTANCY SERVICES LIMITED: Filings

  • Overview

    Company NameSUTTON WINSON CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09925154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUTTON WINSON CONSULTANCY SERVICES 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

    1 pagesDS01

    Change of details for Sutton Winson Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Change of details for Sutton Winson Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Termination of appointment of Pervena Makwana as a secretary on Mar 31, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    6 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Russell John Gray as a director on Feb 03, 2025

    1 pagesTM01

    Termination of appointment of Martin Richard Coppard as a director on Jan 29, 2025

    1 pagesTM01

    Termination of appointment of David Alexander Thomson as a director on Jan 29, 2025

    1 pagesTM01

    Appointment of Mrs Katherine Anne Cross as a director on Jan 29, 2025

    2 pagesAP01

    Appointment of Mr Christopher Redmond as a director on Jan 29, 2025

    2 pagesAP01

    Statement of capital on Jan 21, 2025

    • Capital: GBP 50
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Russell John Gray on Feb 16, 2022

    2 pagesCH01

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gareth David Roberts as a director on Oct 15, 2024

    1 pagesTM01

    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