SUBRT LTD
| Status | LIQUIDATION |
| Company No. | 10237712 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2016 |
| Age | 7 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
SUBRT LTD is an liquidation private limited company with number 10237712. It was incorporated 7 years, 11 months, 20 days ago, on 17 June 2016. The company address is Gladstone House Gladstone House, Egham, TW20 9HY.
Company Fillings
Liquidation voluntary statement of affairs
Date: 04 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-03
New address: Gladstone House 77-79 High Street Egham TW20 9HY
Old address: Suit 25 Engine House, 2 Veridion Way Suit 25 Erith DA18 4AL England
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Gracia Adedolapo Talabi
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tomisin Adetokunbo Talabi
Termination date: 2022-12-31
Documents
Notification of a person with significant control
Date: 26 Aug 2022
Action Date: 14 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Suzanne Britton
Notification date: 2022-08-14
Documents
Accounts amended with accounts type micro entity
Date: 16 Aug 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AAMD
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Address
Type: AD01
Old address: Engine House 2 Veridion Way Suit 41 Erith DA18 4AL England
Change date: 2022-06-17
New address: Suit 25 Engine House, 2 Veridion Way Suit 25 Erith DA18 4AL
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2021
Action Date: 28 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-28
Old address: 269 Well Hall Road London SE9 6TX England
New address: Engine House 2 Veridion Way Suit 41 Erith DA18 4AL
Documents
Notification of a person with significant control
Date: 28 Dec 2021
Action Date: 28 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-28
Psc name: Gracia Adedolapo Talabi
Documents
Notification of a person with significant control
Date: 28 Dec 2021
Action Date: 28 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-28
Psc name: Tomisin Adetokunbo Talabi
Documents
Change to a person with significant control
Date: 28 Dec 2021
Action Date: 28 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-28
Psc name: Mr Olusesan Adedapo Osiberu
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-13
Officer name: Miss Gracia Adedolapo Talabi
Documents
Appoint person director company with name date
Date: 24 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-13
Officer name: Mr Tomisin Adetokunbo Talabi
Documents
Termination director company with name termination date
Date: 24 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonabel and Co Limited
Termination date: 2021-10-13
Documents
Accounts with accounts type micro entity
Date: 24 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Accounts with accounts type unaudited abridged
Date: 03 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
New address: 269 Well Hall Road London SE9 6TX
Change date: 2019-10-22
Old address: 20 Viking House Pett Street London SE18 5PA England
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 27 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-27
Officer name: Suzanne Britton
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Notification of a person with significant control
Date: 09 May 2019
Action Date: 17 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-17
Psc name: Olusesan Adedapo Osiberu
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Capital allotment shares
Date: 27 Apr 2018
Action Date: 21 Apr 2018
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2018-04-21
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Appoint corporate director company with name date
Date: 06 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-03-29
Officer name: Jonabel and Co Limited
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
New address: 20 Viking House Pett Street London SE18 5PA
Change date: 2017-04-06
Old address: 18 Blaker Court Fairlawn London SE7 7ER England
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-29
Officer name: Mr Olusesan Adedapo Osiberu
Documents
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