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SUTTON OIL LIMITED

Company number 03808286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
26 Oct 2009 COCOMP Order of court to wind up
03 Dec 2008 363a Return made up to 13/08/08; no change of members
01 Sep 2007 288c Director's particulars changed
01 Sep 2007 363s Return made up to 16/07/07; no change of members
01 Sep 2007 363(288) Director's particulars changed
22 Jun 2007 287 Registered office changed on 22/06/07 from: 48 ebury bridge road london SW1W 8QF
19 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2006 288b Director resigned
21 Nov 2005 363s Return made up to 16/07/03; full list of members
21 Nov 2005 363(287) Registered office changed on 21/11/05
09 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Sep 2005 AA Total exemption full accounts made up to 31 July 2003
09 Sep 2005 AA Total exemption full accounts made up to 31 July 2002
18 Aug 2005 363s Return made up to 16/07/05; full list of members
18 Aug 2005 363(288) Director resigned
14 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App/res/ch ro/reapp sol 17/12/04
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288b Secretary resigned
07 Jun 2005 288a New director appointed
07 Jun 2005 287 Registered office changed on 07/06/05 from: 61 new kings road london SW6 4SE
19 Oct 2004 DISS40 Compulsory strike-off action has been discontinued