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SUREFOAM LIMITED

Company number 04612035

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
05 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
04 Dec 2018 AP03 Appointment of Mr Richard Mark Wheatley as a secretary on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of Adrian Howard Willmott as a director on 3 December 2018
03 Dec 2018 AP01 Appointment of Mr Darren Anthony Wilson as a director on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from C/O the White House Gurney Slade Radstock BA3 4UU to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 3 December 2018
03 Dec 2018 PSC02 Notification of Gurney Slade Lime & Stone Co Ltd as a person with significant control on 3 December 2018
03 Dec 2018 PSC07 Cessation of Adrian Howard Willmott as a person with significant control on 3 December 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
16 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
17 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Jun 2013 TM01 Termination of appointment of David Smith as a director
14 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Adrian Howard Willmott on 17 December 2012