Klaret LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SUTTON PLACE PROPERTY SERVICES LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 06805907 |
| Record last updated | Monday, March 28, 2022 11:10:01 AM UTC |
| Official Address | 2 Floor 100 Cannon Street Dowgate There are 112 companies registered at this street |
| Postal Code | EC4N6EU |
| Sector | Other service activities n.e.c. |
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| Document Type | Publication date | Download link | |
| Notices | Jan 8, 2019 | Notices to creditors | |
| Notices | Jan 8, 2019 | Resolutions for winding-up | |
| Notices | Jan 8, 2019 | Appointment of liquidators | |
| Registry | Mar 5, 2018 | Confirmation statement made , with updates | |
| Registry | Jan 17, 2018 | Persons with significant control | |
| Registry | Jan 17, 2018 | Persons with significant control 2601122... | |
| Registry | Dec 28, 2017 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Dec 28, 2017 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 4, 2017 | Resignation of one Director | |
| Financials | Oct 2, 2017 | Annual accounts | |
| Registry | Aug 16, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 9, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 7, 2016 | Change of particulars for director | |
| Financials | Aug 10, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 2, 2016 | Annual return | |
| Registry | Feb 2, 2016 | Change of particulars for director | |
| Registry | Jan 18, 2016 | Change of particulars for director 2596831... | |
| Registry | Jan 15, 2016 | Change of particulars for director | |
| Financials | Oct 2, 2015 | Annual accounts | |
| Registry | Jun 15, 2015 | Resignation of one Director | |
| Registry | May 29, 2015 | Resignation of one Accountant and one Director (a man) | |
| Registry | Mar 3, 2015 | Change of particulars for director | |
| Registry | Feb 20, 2015 | Annual return | |
| Registry | Feb 20, 2015 | Change of particulars for director | |
| Registry | Jan 22, 2015 | Appointment of a man as Company Director and Director | |
| Registry | Jan 22, 2015 | Appointment of a person as Director | |
| Financials | May 8, 2014 | Annual accounts | |
| Registry | Feb 25, 2014 | Annual return | |
| Financials | Oct 4, 2013 | Annual accounts | |
| Registry | Feb 14, 2013 | Annual return | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | Aug 1, 2012 | Change of registered office address | |
| Registry | Aug 1, 2012 | Change of name certificate | |
| Registry | Aug 1, 2012 | Company name change | |
| Registry | Jul 30, 2012 | Appointment of a person as Director | |
| Registry | Jul 27, 2012 | Appointment of a person as Director 2589042... | |
| Registry | Jul 27, 2012 | Resignation of one Director | |
| Registry | Jul 23, 2012 | Two appointments: 2 men | |
| Registry | Jul 23, 2012 | Resignation of one Estate Manager and one Director (a man) | |
| Registry | Feb 17, 2012 | Annual return | |
| Registry | Mar 28, 2011 | Annual return 2598134... | |
| Financials | Mar 17, 2011 | Annual accounts | |
| Financials | Oct 2, 2010 | Annual accounts 1684529... | |
| Registry | Feb 4, 2010 | Annual return | |
| Registry | Feb 4, 2010 | Change of particulars for director | |
| Registry | Mar 17, 2009 | Accounts | |
| Registry | Mar 17, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 24, 2009 | Appointment of a person | |
| Registry | Feb 23, 2009 | Appointment of a person 8537979... | |
| Registry | Feb 16, 2009 | Resignation of a person | |
| Registry | Feb 16, 2009 | Resignation of a person 7839112... | |
| Registry | Jan 30, 2009 | Three appointments: a person and 2 men | |
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