TBA SUNTRA (UK) LIMITED

05167371
CENTRAL COURT 2ND FLOOR, NORTH BLOCK 1B KNOLL RISE ORPINGTON BR6 0JA

Documents

Documents
Date Category Description Pages
03 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
02 Aug 2019 accounts Annual Accounts 23 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 22 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 21 Buy now
24 Nov 2016 accounts Annual Accounts 24 Buy now
06 Oct 2016 officers Change of particulars for director (Rafael Lopez Relimpio) 2 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2015 accounts Annual Accounts 16 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Robert Leslie Holben) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Peter John Cattaneo) 2 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
03 Sep 2014 accounts Annual Accounts 15 Buy now
10 Jul 2014 annual-return Annual Return 8 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
05 Jul 2012 annual-return Annual Return 7 Buy now
05 Jul 2012 officers Change of particulars for secretary (Rafael Lopez Relimpio) 1 Buy now
05 Jul 2012 officers Change of particulars for director (Jacques Traens) 2 Buy now
05 Jul 2012 officers Change of particulars for director (Pablo Albendea) 2 Buy now
05 Jul 2012 officers Change of particulars for director (Rafael Lopez Relimpio) 2 Buy now
02 Feb 2012 officers Appointment of director (Mr Peter John Cattaneo) 2 Buy now
02 Feb 2012 officers Appointment of director (Mr Robert Leslie Holben) 2 Buy now
27 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Oct 2011 accounts Annual Accounts 8 Buy now
26 Jul 2011 officers Appointment of director (Pablo Albendea) 3 Buy now
21 Jul 2011 officers Appointment of secretary (Rafael Lopez Relimpio) 3 Buy now
21 Jul 2011 officers Appointment of director (Rafael Lopez Relimpio) 3 Buy now
21 Jul 2011 officers Termination of appointment of secretary (Michel Reijmers) 2 Buy now
21 Jul 2011 officers Termination of appointment of director (Michel Reijmers) 2 Buy now
21 Jul 2011 resolution Resolution 28 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
11 Oct 2010 accounts Annual Accounts 7 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Dec 2009 accounts Annual Accounts 8 Buy now
27 Jul 2009 annual-return Return made up to 30/06/09; no change of members 5 Buy now
05 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
02 May 2009 accounts Annual Accounts 8 Buy now
22 Dec 2008 annual-return Return made up to 30/06/07; full list of members 6 Buy now
22 Dec 2008 annual-return Return made up to 30/06/08; full list of members 5 Buy now
23 Apr 2008 accounts Annual Accounts 8 Buy now
18 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
04 May 2007 accounts Annual Accounts 7 Buy now
30 Aug 2006 annual-return Return made up to 30/06/06; full list of members 7 Buy now
03 May 2006 accounts Annual Accounts 7 Buy now
05 Aug 2005 annual-return Return made up to 30/06/05; full list of members 5 Buy now
11 Jul 2005 capital Ad 20/05/05--------- £ si 1@1=1 £ ic 100/101 2 Buy now
11 Jul 2005 resolution Resolution 1 Buy now
11 Jul 2005 capital Nc inc already adjusted 20/05/05 2 Buy now
11 Jul 2005 resolution Resolution 1 Buy now
08 Jan 2005 mortgage Particulars of mortgage/charge 12 Buy now
05 Aug 2004 address Registered office changed on 05/08/04 from: dock silos, albert street, goole, north humberside, DN14 5SX 1 Buy now
05 Aug 2004 officers Director resigned 1 Buy now
30 Jun 2004 incorporation Incorporation Company 30 Buy now