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SURESERVE PROPERTY INVESTMENTS LIMITED

Company number 04658093

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
19 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
13 Apr 2020 PSC05 Change of details for Lakehouse Holdings Limited as a person with significant control on 13 April 2020
23 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Michael Mcmahon as a director on 30 September 2019
04 Oct 2019 AP01 Appointment of Mr John William Charles Charlton as a director on 1 October 2019
04 Oct 2019 AP01 Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019
23 May 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Apr 2019 AD01 Registered office address changed from St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019
22 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
22 Oct 2018 TM01 Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018
09 Oct 2018 CERTNM Company name changed lakehouse property investments LIMITED\certificate issued on 09/10/18
09 Oct 2018 CONNOT Change of name notice
11 May 2018 AD01 Registered office address changed from 1 King George Close Romford Essex RM7 7LS to St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018
23 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
25 Jul 2017 AUD Auditor's resignation
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
03 May 2017 AP03 Appointment of Mr John William Charles Charlton as a secretary
03 May 2017 AP03 Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017
02 May 2017 TM02 Termination of appointment of Simon John Howell as a secretary on 28 April 2017
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates