Established in 2008, Sutton Harbour Projects (No. 2) Ltd has its registered office in Plymouth, it has a status of "Dissolved". We do not know the number of employees at the company. The company has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GADSDON, Natasha Claire | 28 March 2008 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 April 2019 | |
DS01 - Striking off application by a company | 09 April 2019 | |
AD01 - Change of registered office address | 18 December 2018 | |
AA - Annual Accounts | 20 September 2018 | |
TM01 - Termination of appointment of director | 24 July 2018 | |
CS01 - N/A | 09 April 2018 | |
AP01 - Appointment of director | 25 January 2018 | |
AAMD - Amended Accounts | 02 January 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 12 May 2016 | |
MA - Memorandum and Articles | 13 April 2016 | |
RESOLUTIONS - N/A | 23 March 2016 | |
MR01 - N/A | 08 March 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AUD - Auditor's letter of resignation | 27 January 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 12 April 2013 | |
CH03 - Change of particulars for secretary | 12 April 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AD01 - Change of registered office address | 13 November 2012 | |
MISC - Miscellaneous document | 24 April 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AUD - Auditor's letter of resignation | 19 March 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AP01 - Appointment of director | 16 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 30 December 2010 | |
RESOLUTIONS - N/A | 09 December 2010 | |
MG01 - Particulars of a mortgage or charge | 29 November 2010 | |
AP01 - Appointment of director | 29 November 2010 | |
TM01 - Termination of appointment of director | 29 November 2010 | |
MG01 - Particulars of a mortgage or charge | 26 November 2010 | |
RESOLUTIONS - N/A | 22 November 2010 | |
SH19 - Statement of capital | 22 November 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 November 2010 | |
CAP-SS - N/A | 22 November 2010 | |
SH01 - Return of Allotment of shares | 22 November 2010 | |
AR01 - Annual Return | 19 April 2010 | |
AA - Annual Accounts | 22 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
363a - Annual Return | 23 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
NEWINC - New incorporation documents | 28 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 March 2016 | Outstanding |
N/A |
Debenture | 19 November 2010 | Outstanding |
N/A |