Sutton Bow Investments Ltd was registered on 03 November 2004 and are based in London, it has a status of "Active". We do not know the number of employees at this organisation. Gillfields Secretaries Limited is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLFIELDS SECRETARIES LIMITED | 03 November 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 16 January 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 17 January 2014 | |
MR04 - N/A | 07 November 2013 | |
MR04 - N/A | 07 November 2013 | |
MR04 - N/A | 07 November 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 30 November 2011 | |
DISS40 - Notice of striking-off action discontinued | 30 November 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 November 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AA - Annual Accounts | 26 October 2010 | |
RT01 - Application for administrative restoration to the register | 26 October 2010 | |
GAZ2 - Second notification of strike-off action in London Gazette | 31 August 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 May 2010 | |
DISS40 - Notice of striking-off action discontinued | 19 January 2010 | |
AR01 - Annual Return | 16 January 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 January 2010 | |
405(2) - Notice of ceasing to act of Receiver | 09 April 2009 | |
405(1) - Notice of appointment of Receiver | 26 September 2008 | |
AA - Annual Accounts | 03 October 2007 | |
405(2) - Notice of ceasing to act of Receiver | 19 April 2007 | |
405(2) - Notice of ceasing to act of Receiver | 19 April 2007 | |
405(2) - Notice of ceasing to act of Receiver | 19 April 2007 | |
405(1) - Notice of appointment of Receiver | 01 March 2007 | |
405(1) - Notice of appointment of Receiver | 01 March 2007 | |
405(1) - Notice of appointment of Receiver | 01 March 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 17 January 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
395 - Particulars of a mortgage or charge | 12 March 2005 | |
395 - Particulars of a mortgage or charge | 02 March 2005 | |
395 - Particulars of a mortgage or charge | 02 March 2005 | |
NEWINC - New incorporation documents | 03 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 11 March 2005 | Fully Satisfied |
N/A |
Mortgage deed | 01 March 2005 | Fully Satisfied |
N/A |
Mortgage | 28 February 2005 | Fully Satisfied |
N/A |