SUE-ELLE LIMITED


Registered number: 05338609
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Name: SUE-ELLE LIMITED
SUE-ELLE LTD
Address: MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date: 2005-01-21

Company status: Dissolved


Company Documents

date name form type
2021-01-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-30 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-21 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES CS01
2019-08-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-30 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-09-02 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM17B SOUTH GROVELONDONN15 5QG AD01
2018-01-21 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-23 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-21 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-21 21/01/16 FULL LIST AR01
2015-01-21 21/01/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-05 21/01/14 FULL LIST AR01
2013-11-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-07 21/01/13 FULL LIST AR01
2013-01-15 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-14 31/03/11 TOTAL EXEMPTION SMALL AA
2012-02-22 21/01/12 FULL LIST AR01
2011-04-07 21/01/11 FULL LIST AR01
2011-02-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-28 21/01/10 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / PHOTIOS NEOCLEOUS / 28/01/2010 CH01
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2008-07-25 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS 363s
2007-05-14 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363s
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-24 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 225
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-02-09 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363s
2005-02-09 NEW DIRECTOR APPOINTED 288a
2005-02-09 NEW SECRETARY APPOINTED 288a
2005-02-01 DIRECTOR RESIGNED 288b
2005-02-08 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2005-02-01 SECRETARY RESIGNED 288b
2005-02-09 REGISTERED OFFICE CHANGED ON 09/02/05 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2005-02-09 AD 21/01/05---------£ SI 2@1=2£ IC 1/3 88(2)R
2005-01-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-13 11:06:35