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SURRIDGE DAWSON (HOLDINGS) LIMITED

Company number 00283121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2015 DS01 Application to strike the company off the register
26 Aug 2015 CH01 Director's details changed for Mr Nicholas John Gresham on 24 August 2015
23 Apr 2015 AA Full accounts made up to 31 August 2014
06 Sep 2014 MR04 Satisfaction of charge 1 in full
02 Sep 2014 SH19 Statement of capital on 2 September 2014
  • GBP 120
02 Sep 2014 SH20 Statement by Directors
02 Sep 2014 CAP-SS Solvency Statement dated 07/08/14
02 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
02 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 120,000
03 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Apr 2013 CH01 Director's details changed for Mr Mark Richard Cashmore on 2 April 2013
30 Oct 2012 AD01 Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 30 October 2012
07 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Nov 2011 AD04 Register(s) moved to registered office address
26 Aug 2011 AD03 Register(s) moved to registered inspection location
25 Aug 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 August 2011
25 Aug 2011 AD02 Register inspection address has been changed
25 Aug 2011 AD01 Registered office address changed from C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 August 2011
24 Aug 2011 AP01 Appointment of Mr Mark Richard Cashmore as a director