Cranborne Road
Potters Bar
Herts
EN6 3JN
Secretary Name | Mark Sarah |
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Nationality | British |
Status | Closed |
Appointed | 21 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Cranborne House Part Level 2 Cranborne Road Potters Bar Herts EN6 3JN |
Website | sueme.com |
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Telephone | 01707 852244 |
Telephone region | Welwyn Garden City |
Registered Address | Cranborne House Part Level 2 Cranborne Road Potters Bar Herts EN6 3JN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Furzefield |
Built Up Area | Potters Bar |
Year | 2013 |
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Net Worth | £103 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
3 March 2021 | Final Gazette dissolved following liquidation (1 page) |
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3 December 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
14 October 2020 | Liquidators' statement of receipts and payments to 29 August 2020 (7 pages) |
19 September 2019 | Liquidators' statement of receipts and payments to 29 August 2019 (6 pages) |
17 September 2018 | Appointment of a voluntary liquidator (2 pages) |
17 September 2018 | Resolutions
|
17 September 2018 | Declaration of solvency (5 pages) |
21 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
17 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
7 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
7 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
16 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
16 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
27 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
18 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
18 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
10 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
10 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Secretary's details changed for Mark Sarah on 21 February 2011 (1 page) |
22 February 2011 | Secretary's details changed for Mark Sarah on 21 February 2011 (1 page) |
22 February 2011 | Director's details changed for Mr Julian John Peppit on 21 February 2011 (2 pages) |
22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Director's details changed for Mr Julian John Peppit on 21 February 2011 (2 pages) |
25 October 2010 | Registered office address changed from 13 Devonshire Business Centre Cranborne Road Potters Bar Herfordshire EN6 3JR on 25 October 2010 (1 page) |
25 October 2010 | Registered office address changed from 13 Devonshire Business Centre Cranborne Road Potters Bar Herfordshire EN6 3JR on 25 October 2010 (1 page) |
8 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
8 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
28 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
6 October 2009 | Director's details changed for Julian John Peppit on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Julian John Peppit on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Julian John Peppit on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Mark Sarah on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mark Sarah on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mark Sarah on 1 October 2009 (1 page) |
12 June 2009 | Company name changed buffera and sueme LIMITED\certificate issued on 16/06/09 (2 pages) |
12 June 2009 | Company name changed buffera and sueme LIMITED\certificate issued on 16/06/09 (2 pages) |
25 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
25 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
6 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
28 May 2008 | Ad 01/04/08\gbp si 102@1=102\gbp ic 1/103\ (2 pages) |
28 May 2008 | Particulars of contract relating to shares (2 pages) |
28 May 2008 | Ad 01/04/08\gbp si 102@1=102\gbp ic 1/103\ (2 pages) |
28 May 2008 | Particulars of contract relating to shares (2 pages) |
21 February 2008 | Incorporation (17 pages) |
21 February 2008 | Incorporation (17 pages) |