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SUREPETS LIMITED

Company number 01785981

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
20 Apr 2015 4.20 Statement of affairs with form 4.19
13 Mar 2015 AD01 Registered office address changed from 10 Daniels Close Alverstoke Gosport Hants PO12 3SN to C/O Portland, Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 13 March 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,002
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,002
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AD01 Registered office address changed from E6 Heritage Business Centre Heritage Way Gosport Hampshire PO12 4BG England on 5 June 2013
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Karen Barker on 12 November 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AD01 Registered office address changed from 31 Shore Road Warsash Hants SO31 6FS on 12 May 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
10 Dec 2008 363a Return made up to 14/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 14/11/07; full list of members
03 Jan 2008 88(2)R Ad 31/03/06--------- £ si 1@1=1