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SURREY STREET LIMITED

Company number 02136619

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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)
15 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 600 Appointment of a voluntary liquidator
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-06
22 Dec 2017 LIQ01 Declaration of solvency
21 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
02 Jun 2017 TM01 Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
19 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
16 Oct 2015 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
16 Oct 2015 AP01 Appointment of Glyn Bunting as a director on 1 June 2015
16 Oct 2015 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
15 Oct 2015 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
19 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
21 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
17 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
21 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000
17 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 May 2012
15 May 2012 AP01 Appointment of Stephen Griggs as a director
29 Feb 2012 TM01 Termination of appointment of Robert Warburton as a director
30 Dec 2011 AA Full accounts made up to 31 May 2011
19 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders