Download leads from Nexok and grow your business. Find out more

Suitcase Limited

Documents

Total Documents82
Total Pages324

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off
16 June 2015Final Gazette dissolved via voluntary strike-off
3 March 2015First Gazette notice for voluntary strike-off
3 March 2015First Gazette notice for voluntary strike-off
22 February 2015Application to strike the company off the register
22 February 2015Application to strike the company off the register
6 February 2015Termination of appointment of Derek Lorton as a secretary on 27 January 2015
6 February 2015Termination of appointment of Derek Lorton as a secretary on 27 January 2015
31 July 2014Accounts made up to 31 October 2013
31 July 2014Accounts made up to 31 October 2013
22 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1.25
22 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1.25
25 July 2013Accounts made up to 31 October 2012
25 July 2013Accounts made up to 31 October 2012
18 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
18 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
26 June 2012Accounts made up to 31 October 2011
26 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
26 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
26 June 2012Accounts made up to 31 October 2011
2 August 2011Annual return made up to 12 June 2011 with a full list of shareholders
2 August 2011Annual return made up to 12 June 2011 with a full list of shareholders
6 July 2011Accounts made up to 31 October 2010
6 July 2011Accounts made up to 31 October 2010
22 July 2010Accounts made up to 31 October 2009
22 July 2010Accounts made up to 31 October 2009
17 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
17 June 2010Director's details changed for Stephen Byrne on 12 June 2010
17 June 2010Director's details changed for Stephen Byrne on 12 June 2010
17 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
1 December 2009First Gazette notice for compulsory strike-off
1 December 2009First Gazette notice for compulsory strike-off
28 November 2009Compulsory strike-off action has been discontinued
28 November 2009Compulsory strike-off action has been discontinued
26 November 2009Full accounts made up to 31 October 2008
26 November 2009Full accounts made up to 31 October 2008
14 July 2009Return made up to 12/06/09; full list of members
14 July 2009Return made up to 12/06/09; full list of members
11 December 2008Full accounts made up to 31 October 2007
11 December 2008Full accounts made up to 31 October 2007
10 September 2008Return made up to 12/06/08; full list of members
10 September 2008Return made up to 12/06/08; full list of members
23 August 2007Return made up to 12/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 August 2007Return made up to 12/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 August 2007Full accounts made up to 31 October 2006
14 August 2007Full accounts made up to 31 October 2006
20 June 2006Return made up to 12/06/06; full list of members
20 June 2006Return made up to 12/06/06; full list of members
31 May 2006Full accounts made up to 31 October 2005
31 May 2006Full accounts made up to 31 October 2005
23 March 2006Ad 24/02/06--------- £ si [email protected] £ ic 1/1
23 March 2006Ad 24/02/06--------- £ si [email protected] £ ic 1/1
16 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 March 2006S-div 24/02/06
16 March 2006S-div 24/02/06
16 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 November 2005New director appointed
28 November 2005New director appointed
11 November 2005Director resigned
11 November 2005Director resigned
11 October 2005Accounting reference date extended from 30/06/05 to 31/10/05
11 October 2005Accounting reference date extended from 30/06/05 to 31/10/05
9 September 2005Secretary resigned
9 September 2005Secretary resigned
19 August 2005Return made up to 14/06/05; full list of members
19 August 2005New secretary appointed
19 August 2005New secretary appointed
19 August 2005Registered office changed on 19/08/05 from: 15 the green richmond surrey TW9 1PX
19 August 2005Registered office changed on 19/08/05 from: 15 the green richmond surrey TW9 1PX
19 August 2005Return made up to 14/06/05; full list of members
17 December 2004Resolutions
  • ELRES ‐ Elective resolution
17 December 2004Secretary resigned
17 December 2004Registered office changed on 17/12/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
17 December 2004New secretary appointed
17 December 2004Registered office changed on 17/12/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
17 December 2004New secretary appointed
17 December 2004Secretary resigned
17 December 2004Resolutions
  • ELRES ‐ Elective resolution
23 September 2004Director's particulars changed
23 September 2004Director's particulars changed
14 June 2004Incorporation
14 June 2004Incorporation
Sign up now to grow your client base. Plans & Pricing