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SURFKITCHEN LIMITED

Company number 03981666

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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 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 18 June 2020
02 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 18 June 2019
29 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 18 June 2018
06 Jul 2017 AD01 Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY to Devonshire House 60 Goswell Road London EC1M 7AD on 6 July 2017
04 Jul 2017 600 Appointment of a voluntary liquidator
04 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-19
04 Jul 2017 LIQ01 Declaration of solvency
13 Jun 2017 CS01 Confirmation statement made on 22 November 2016 with updates
13 Jun 2017 AA Full accounts made up to 31 December 2015
13 Jun 2017 RT01 Administrative restoration application
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6,771.66
13 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 TM01 Termination of appointment of Pradeep Chaudhry as a director on 16 September 2015
06 Oct 2015 TM01 Termination of appointment of Andrew Dennis Till as a director on 16 September 2015
06 Oct 2015 AP01 Appointment of John Stacey as a director on 29 September 2015
05 Oct 2015 AP01 Appointment of Todd Andrew Suko as a director on 29 September 2015
19 Dec 2014 MR04 Satisfaction of charge 4 in full
18 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 6,771.66
08 Oct 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AD01 Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB on 2 April 2014
29 Nov 2013 TM01 Termination of appointment of Michel Quazza as a director