- Company Overview for THE SURREY DESIGN PARTNERSHIP GROUP LIMITED (03618183)
- Filing history for THE SURREY DESIGN PARTNERSHIP GROUP LIMITED (03618183)
- People for THE SURREY DESIGN PARTNERSHIP GROUP LIMITED (03618183)
- Insolvency for THE SURREY DESIGN PARTNERSHIP GROUP LIMITED (03618183)
- More for THE SURREY DESIGN PARTNERSHIP GROUP LIMITED (03618183)
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) |
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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
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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
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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
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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 |