SUCHARD'S LOTUS LIMITED

102 Tooley Street 102 Tooley Street, London, SE1 2TH, England
StatusDISSOLVED
Company No.09513786
CategoryPrivate Limited Company
Incorporated27 Mar 2015
Age9 years, 1 month, 8 days
JurisdictionEngland Wales
Dissolution08 Feb 2022
Years2 years, 2 months, 24 days

SUMMARY

SUCHARD'S LOTUS LIMITED is an dissolved private limited company with number 09513786. It was incorporated 9 years, 1 month, 8 days ago, on 27 March 2015 and it was dissolved 2 years, 2 months, 24 days ago, on 08 February 2022. The company address is 102 Tooley Street 102 Tooley Street, London, SE1 2TH, England.



Company Fillings

Gazette dissolved voluntary

Date: 08 Feb 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 23 Nov 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Nov 2021

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 02 Nov 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 27 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 24 Apr 2021

Action Date: 12 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-12

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Confirmation statement with no updates

Date: 12 Aug 2020

Action Date: 28 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-28

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Accounts with accounts type unaudited abridged

Date: 22 Jan 2020

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 01 May 2019

Action Date: 28 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-28

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Accounts with accounts type unaudited abridged

Date: 17 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 03 May 2018

Action Date: 28 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-28

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Accounts with accounts type total exemption full

Date: 19 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change registered office address company with date old address new address

Date: 17 Aug 2017

Action Date: 17 Aug 2017

Category: Address

Type: AD01

Change date: 2017-08-17

Old address: The Fold 114 Station Road Sidcup Kent DA15 7AE United Kingdom

New address: 102 Tooley Street London Bridge London SE1 2th

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Change registered office address company with date old address new address

Date: 22 Jun 2017

Action Date: 22 Jun 2017

Category: Address

Type: AD01

New address: The Fold 114 Station Road Sidcup Kent DA15 7AE

Old address: Melville Court 317 Lower Road Surrey Quays London SE8 5DN

Change date: 2017-06-22

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Confirmation statement with updates

Date: 18 Apr 2017

Action Date: 28 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-28

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Change person secretary company with change date

Date: 03 Apr 2017

Action Date: 03 Apr 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-04-03

Officer name: Techin in-Ngern

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Accounts with accounts type total exemption small

Date: 14 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 30 Mar 2016

Action Date: 28 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-28

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Appoint person secretary company with name date

Date: 10 Jul 2015

Action Date: 29 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2015-03-29

Officer name: Techin in-Ngern

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Appoint person director company with name date

Date: 10 Jul 2015

Action Date: 29 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Pranom in-Ngern

Appointment date: 2015-03-29

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Change person director company with change date

Date: 14 Apr 2015

Action Date: 14 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-04-14

Officer name: Mr Suchard in-Ngern

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Annual return company with made up date full list shareholders

Date: 07 Apr 2015

Action Date: 28 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-28

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Appoint person director company with name date

Date: 30 Mar 2015

Action Date: 27 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Suchard in-Ngern

Appointment date: 2015-03-27

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Capital allotment shares

Date: 30 Mar 2015

Action Date: 27 Mar 2015

Category: Capital

Type: SH01

Date: 2015-03-27

Capital : 4 GBP

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Termination director company with name termination date

Date: 27 Mar 2015

Action Date: 27 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-27

Officer name: Laurence Douglas Adams

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Incorporation company

Date: 27 Mar 2015

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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