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SURFACE PREPARATION SYSTEMS LIMITED

Company number 03671783

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
13 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
27 Sep 2019 DS02 Withdraw the company strike off application
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
04 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with updates
22 Nov 2018 AD01 Registered office address changed from Redwoods 2 Clyst Works, Clyst Road Topsham Exeter EX3 0DB England to Unit 4 the Stables Ford Road Totnes Devon TQ9 5LE on 22 November 2018
19 Oct 2018 PSC07 Cessation of Ian Holden as a person with significant control on 8 October 2018
19 Oct 2018 PSC02 Notification of Apmd Holdings Limited as a person with significant control on 8 October 2018
15 Oct 2018 AP01 Appointment of Mr Stephen Eklund as a director on 8 October 2018
09 Oct 2018 AD01 Registered office address changed from Unit 4 the Stables, Ford Road Totnes Devon TQ9 5LE to Redwoods 2 Clyst Works, Clyst Road Topsham Exeter EX3 0DB on 9 October 2018
09 Oct 2018 TM01 Termination of appointment of Ian Holden as a director on 8 October 2018
09 Oct 2018 TM02 Termination of appointment of Breda Ann Holden as a secretary on 8 October 2018
09 Oct 2018 AP01 Appointment of Mr Andrew Philip Murray as a director on 8 October 2018
04 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 30/10/2016
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
08 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 04/10/2018.
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015