SUTTON MOTOR SALES LTD
| Status | DISSOLVED |
| Company No. | 10249066 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2016 |
| Age | 7 years, 11 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jan 2024 |
| Years | 4 months, 20 days |
SUMMARY
SUTTON MOTOR SALES LTD is an dissolved private limited company with number 10249066. It was incorporated 7 years, 11 months, 19 days ago, on 24 June 2016 and it was dissolved 4 months, 20 days ago, on 24 January 2024. The company address is Jupiter House Warley Hill Business Park Jupiter House Warley Hill Business Park, Brentwood, CM13 3BE, Essex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 24 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Address
Type: AD01
Old address: Unit 2 Station Depot Hackbridge Station Wallington Surrey SM6 7BJ England
New address: Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
Change date: 2022-09-22
Documents
Liquidation voluntary statement of affairs
Date: 22 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 10 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 15 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Notification of a person with significant control
Date: 15 Oct 2021
Action Date: 02 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-02
Psc name: Marco Franchelli
Documents
Cessation of a person with significant control
Date: 15 Oct 2021
Action Date: 02 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-02
Psc name: Bujar Gashi
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-02
Officer name: Bujar Gashi
Documents
Appoint person director company with name date
Date: 15 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-02
Officer name: Mr Marco Franchelli
Documents
Dissolved compulsory strike off suspended
Date: 17 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gashi Bujar
Change date: 2021-04-20
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Bujar Gashi
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Saccheti
Termination date: 2021-04-01
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Alessandro Saccheti
Documents
Cessation of a person with significant control
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-01
Psc name: Alessandro Saccheti
Documents
Gazette filings brought up to date
Date: 03 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Notification of a person with significant control
Date: 02 Dec 2020
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-20
Psc name: Alessandro Saccheti
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alessandro Saccheti
Appointment date: 2020-11-20
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-20
Officer name: Mrs Maria Saccheti
Documents
Termination director company with name termination date
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bujar Gashi
Termination date: 2020-11-20
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-20
New address: Unit 2 Station Depot Hackbridge Station Wallington Surrey SM6 7BJ
Old address: Suite 9 Chessington Business Centre Cox Lane Chessington KT9 1SD England
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 21 Nov 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AAMD
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type total exemption full
Date: 02 May 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
New address: Suite 9 Chessington Business Centre Cox Lane Chessington KT9 1SD
Old address: 5 Croydon Lane Banstead Surrey SM7 3AS United Kingdom
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gashi Bujar
Notification date: 2017-01-01
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-01
Officer name: Bledar Danaj
Documents
Resolution
Date: 03 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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