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THE SURREY DESIGN PARTNERSHIP LIMITED

Company number 02857318

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2019 AD01 Registered office address changed from Frimley Lodge House Guildford Road Frimley Green Surrey GU16 6NS to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 17 December 2019
16 Dec 2019 LIQ01 Declaration of solvency
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-04
24 Oct 2019 MR04 Satisfaction of charge 1 in full
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
10 Aug 2017 TM01 Termination of appointment of Christopher Mark Tomes as a director on 31 May 2017
10 Aug 2017 TM02 Termination of appointment of Christopher Mark Tomes as a secretary on 31 May 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 216
05 Jun 2015 AD01 Registered office address changed from The Pavilion 2 Sherborne Road Farnborough Hampshire GU14 6JT to Frimley Lodge House Guildford Road Frimley Green Surrey GU16 6NS on 5 June 2015
05 Jun 2015 CH01 Director's details changed for Mr Adrian Paul Cowler on 5 June 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 216
21 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 216
21 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012