SURESERVE HOLDINGS LIMITED

Company number 04659062

Date	Type	Description	View / Download
15 Mar 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
18 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(6 pages)
25 Jul 2017	AUD	Auditor's resignation	(1 page)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(8 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
20 May 2016	TM01	Termination of appointment of Stuart John Black as a director on 21 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
18 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 408.55	(31 pages)
24 Feb 2016	MR04	Satisfaction of charge 046590620001 in full	(1 page)
07 May 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders	(25 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 408.55	(19 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(82 pages)
02 Mar 2015	TM01	Termination of appointment of Steven Edward Rawlings as a director on 3 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Paul David King as a director on 3 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Alan Robert Cox as a director on 3 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Philip David Broider as a director on 3 February 2015	(1 page)
09 Dec 2014	MR01	Registration of charge 046590620002, created on 8 December 2014	(59 pages)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
09 Jun 2014	AP03	Appointment of Mr Simon John Howell as a secretary	(2 pages)
09 Jun 2014	TM02	Termination of appointment of Philip Broider as a secretary	(1 page)