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CLUB SURFACES LIMITED

Company number 01389302

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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)
28 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 31 January 2024
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 31 January 2023
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 31 January 2022
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-01
22 Feb 2021 AD01 Registered office address changed from The Barn Bisham Grange Nr Marlow Buckinghamshire SL7 1RS to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 22 February 2021
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 LIQ01 Declaration of solvency
30 Jan 2021 PSC07 Cessation of Sheena Caroline Mcguinness as a person with significant control on 21 January 2021
23 Jan 2021 AA Micro company accounts made up to 31 August 2020
20 Jan 2021 PSC04 Change of details for Mr Brian Keith Mcguinness as a person with significant control on 1 May 2016
29 May 2020 AA Micro company accounts made up to 31 August 2019
29 Apr 2020 PSC01 Notification of Sheena Mcguinness as a person with significant control on 1 May 2019
23 Apr 2020 AP01 Appointment of Mrs Sheena Caroline Mcguinness as a director on 16 April 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Jan 2020 PSC07 Cessation of Marilyn Frances Mcguinness as a person with significant control on 6 June 2019
04 Nov 2019 TM02 Termination of appointment of Marilyn Frances Mcguinness as a secretary on 6 June 2019
04 Nov 2019 TM01 Termination of appointment of Marilyn Frances Mcguinness as a director on 6 June 2019
25 Apr 2019 AA Micro company accounts made up to 31 August 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Feb 2018 AA Micro company accounts made up to 31 August 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Jan 2018 PSC01 Notification of Marilyn Frances Mcguinness as a person with significant control on 6 April 2016
27 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015