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THE SURREY DESIGN PARTNERSHIP GROUP LIMITED

Company number 03618183

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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
27 Jan 2020 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 27 January 2020
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
15 Nov 2019 PSC07 Cessation of Linda Jane Sheridan as a person with significant control on 31 August 2019
15 Nov 2019 PSC04 Change of details for Mr Adrian Paul Cowler as a person with significant control on 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
22 Sep 2017 SH06 Cancellation of shares. Statement of capital on 30 May 2017
  • GBP 101
22 Sep 2017 SH03 Purchase of own shares.
04 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
10 Aug 2017 TM01 Termination of appointment of Christopher Mark Tomes as a director on 31 May 2017
25 May 2017 AA Accounts for a dormant company made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 126
05 Jun 2015 CH01 Director's details changed for Mr Adrian Paul Cowler on 5 June 2015
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 CH03 Secretary's details changed for Roberta Ingrid Cowler on 5 June 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014