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SURREY MATCH LIMITED

Company number 03025960

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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)
30 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2015 AD01 Registered office address changed from Britannia House Faraday Way St Mary Cray Orpington Kent BR5 3QW to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 11 March 2015
11 Mar 2015 MR04 Satisfaction of charge 1 in full
27 Feb 2015 600 Appointment of a voluntary liquidator
27 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-13
27 Feb 2015 4.70 Declaration of solvency
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 20,000
14 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for David Alistair Smith on 20 March 2010
16 Apr 2010 CH01 Director's details changed for Mrs Brenda Jane Smith on 20 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Andrew Grahame Smith on 20 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Apr 2009 363a Return made up to 23/03/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 23/03/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007