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SURECAST CONSTRUCTION LIMITED

Company number 04675809

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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)
20 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 26 February 2023
03 May 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
07 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
09 Mar 2020 AD01 Registered office address changed from Second Floor Suite 10 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 311 High Road Loughton Essex IG10 1AH on 9 March 2020
06 Mar 2020 LIQ01 Declaration of solvency
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-27
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
29 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
29 Oct 2019 AA01 Previous accounting period extended from 30 April 2019 to 30 September 2019
08 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 80
22 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 80
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 80
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders