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SUSSEX TRANSFORMATIONS LIMITED

Company number 07331387

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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)
18 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 16 September 2023
04 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 16 September 2021
29 Sep 2020 600 Appointment of a voluntary liquidator
29 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-17
29 Sep 2020 LIQ01 Declaration of solvency
24 Sep 2020 AD01 Registered office address changed from 9 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 24 September 2020
04 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jul 2019 CH01 Director's details changed for Mr Paul Kuszka on 23 July 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
03 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Dec 2017 AD01 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to 9 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG on 14 December 2017
13 Oct 2017 TM01 Termination of appointment of David Robert Ward as a director on 12 October 2017
01 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 August 2015
21 Oct 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
21 Oct 2015 CH01 Director's details changed for Mr Paul Kuszka on 29 July 2015