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SURVEY ROOFING LTD

Company number 01181233

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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)
20 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
05 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 June 2017
02 Nov 2016 AD01 Registered office address changed from Survey House Station Rd Whyteleafe Surrey CR3 0EP to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 2 November 2016
25 Oct 2016 600 Appointment of a voluntary liquidator
25 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-05
25 Oct 2016 4.70 Declaration of solvency
20 Sep 2016 TM01 Termination of appointment of Bryn Robert Marsh as a director on 31 August 2016
20 Sep 2016 MR04 Satisfaction of charge 011812330020 in full
20 Sep 2016 MR04 Satisfaction of charge 19 in full
06 May 2016 AA Total exemption full accounts made up to 31 August 2015
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 350
20 Feb 2015 AA Full accounts made up to 31 August 2014
27 Jan 2015 MR01 Registration of charge 011812330020, created on 23 January 2015
05 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 350
05 Jan 2015 TM02 Termination of appointment of Nickola Alene Langridge as a secretary on 31 October 2014
18 Jun 2014 AA Full accounts made up to 31 August 2013
17 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 350
26 Apr 2013 AA Full accounts made up to 31 August 2012
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
08 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 19