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SUREPAY LIMITED

Company number 04623976

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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)
27 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
11 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 January 2019	View PDF Liquidators' statement of receipts and payments to 14 January 2019 - link opens in a new window - 17 pages (17 pages)
12 Feb 2019	AD01	Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019	View PDF Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 14 January 2018	View PDF Liquidators' statement of receipts and payments to 14 January 2018 - link opens in a new window - 19 pages (19 pages)
24 Jan 2018	TM01	Termination of appointment of Stephen Raymond Moseley as a director on 18 January 2018	View PDF Termination of appointment of Stephen Raymond Moseley as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	4.68	Liquidators' statement of receipts and payments to 14 January 2017	View PDF Liquidators' statement of receipts and payments to 14 January 2017 - link opens in a new window - 17 pages (17 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 14 January 2016	View PDF Liquidators' statement of receipts and payments to 14 January 2016 - link opens in a new window - 17 pages (17 pages)
09 Apr 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	View PDF Liquidators' statement of receipts and payments to 14 January 2015 - link opens in a new window - 17 pages (17 pages)
18 Jul 2014	AD01	Registered office address changed from St Andrew House 119-121 Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014	View PDF Registered office address changed from St Andrew House 119-121 Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 14 January 2014	View PDF Liquidators' statement of receipts and payments to 14 January 2014 - link opens in a new window - 18 pages (18 pages)
24 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jan 2013	AD01	Registered office address changed from 1 Abbey Road Barrow-in-Furness Cumbria LA14 1XH United Kingdom on 5 January 2013	View PDF Registered office address changed from 1 Abbey Road Barrow-in-Furness Cumbria LA14 1XH United Kingdom on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 12	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 12 - link opens in a new window - 14 pages (14 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	CH01	Director's details changed for Mr Stephen Raymond Moseley on 2 April 2012	View PDF Director's details changed for Mr Stephen Raymond Moseley on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AD01	Registered office address changed from Waterside House Bridge Approach Barrow-in-Furness Cumbria LA14 2HE United Kingdom on 30 March 2012	View PDF Registered office address changed from Waterside House Bridge Approach Barrow-in-Furness Cumbria LA14 2HE United Kingdom on 30 March 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	TM02	Termination of appointment of Lucy Moseley as a secretary	View PDF Termination of appointment of Lucy Moseley as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Mr Stephen Raymond Moseley on 28 December 2011	View PDF Director's details changed for Mr Stephen Raymond Moseley on 28 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Sep 2011	AD01	Registered office address changed from Knox Accounting Waterside House Bridge Approach Barrow in Furness Cumbria LA14 2HE on 13 September 2011	View PDF Registered office address changed from Knox Accounting Waterside House Bridge Approach Barrow in Furness Cumbria LA14 2HE on 13 September 2011 - link opens in a new window - 1 page (1 page)

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