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SURREY ENVELOPES LIMITED

Company number 02592120

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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)
13 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	View PDF Liquidators' statement of receipts and payments to 12 December 2022 - link opens in a new window - 9 pages (9 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 12 December 2021	View PDF Liquidators' statement of receipts and payments to 12 December 2021 - link opens in a new window - 11 pages (11 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	View PDF Liquidators' statement of receipts and payments to 12 December 2020 - link opens in a new window - 11 pages (11 pages)
06 Jan 2020	AD01	Registered office address changed from Unit 7 Nelson Trading Estate Morden Road London SW19 3BL to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 6 January 2020	View PDF Registered office address changed from Unit 7 Nelson Trading Estate Morden Road London SW19 3BL to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2019	SH19	Statement of capital on 23 January 2019 GBP 1	View PDF Statement of capital on 23 January 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jan 2019	CAP-SS	Solvency Statement dated 31/12/18	View PDF Solvency Statement dated 31/12/18 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	SH02	Consolidation of shares on 31 December 2018	View PDF Consolidation of shares on 31 December 2018 - link opens in a new window - 6 pages (6 pages)
14 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve / consolidation 31/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve / consolidation 31/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP03	Appointment of Mr Jeremy Parish as a secretary on 14 September 2018	View PDF Appointment of Mr Jeremy Parish as a secretary on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	TM01	Termination of appointment of Michael Paul Lucas as a director on 14 September 2018	View PDF Termination of appointment of Michael Paul Lucas as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	TM02	Termination of appointment of Michael Paul Lucas as a secretary on 14 September 2018	View PDF Termination of appointment of Michael Paul Lucas as a secretary on 14 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	TM01	Termination of appointment of Hakan Gunnarsson as a director on 25 September 2018	View PDF Termination of appointment of Hakan Gunnarsson as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
12 Apr 2017	CH01	Director's details changed for Mr Jeremy Pparish on 31 March 2017	View PDF Director's details changed for Mr Jeremy Pparish on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mr Jeremy Pparish as a director on 31 March 2017	View PDF Appointment of Mr Jeremy Pparish as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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