SURE-WINGS LIMITED

Company number 00735072

Date	Type	Description	View / Download
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2022	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2022	SH19	Statement of capital on 23 June 2022 GBP 1	(5 pages)
23 Jun 2022	SH20	Statement by Directors	(1 page)
23 Jun 2022	CAP-SS	Solvency Statement dated 21/06/22	(1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve and capital reserve a/c 21/06/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
17 May 2021	CH04	Secretary's details changed for Cavendish Square Secretariat on 14 May 2021	(1 page)
14 May 2021	PSC05	Change of details for Lewis Trust Group Limited as a person with significant control on 14 May 2021	(2 pages)
14 May 2021	AD01	Registered office address changed from Chelsea House West Gate ,Ealing London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
05 Nov 2020	CH01	Director's details changed for Mr Michael Henry Rosehill on 5 November 2020	(2 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
07 Jul 2020	AP01	Appointment of Mr Michael Henry Rosehill as a director on 7 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
16 Nov 2016	AUD	Auditor's resignation	(1 page)