- Company Overview for SUREBOOKS LIMITED (05151076)
- Filing history for SUREBOOKS LIMITED (05151076)
- People for SUREBOOKS LIMITED (05151076)
- More for SUREBOOKS LIMITED (05151076)
| 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) |
|---|---|---|---|
| 22 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Sep 2012 | DS01 | Application to strike the company off the register | |
| 29 Jul 2012 | AR01 |
Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-07-29
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| 29 Jul 2012 | AD01 | Registered office address changed from 7 Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH on 29 July 2012 | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 06 Aug 2010 | CH04 | Secretary's details changed for Tyrer Moon Limited on 1 June 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 16 Jun 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 02 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 26 Aug 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 10 Jul 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 09 Jul 2008 | 288c | Director's Change of Particulars / james chrimes / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: willetts bungalow; Street was: little bucksteep farmhouse, now: muddles green; Area was: dallington, now: chiddingly; Post Town was: heathfield, now: lewes; Post Code was: TN21 9NX, now: BN8 6HR; Country was: , now: united kingdom | |
| 11 Jul 2007 | 363s | Return made up to 11/06/07; no change of members | |
| 11 Jul 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 29 Sep 2006 | 363s | Return made up to 11/06/06; full list of members | |
| 18 Apr 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 03 Aug 2005 | 363s | Return made up to 11/06/05; full list of members | |
| 17 Aug 2004 | 288a | New secretary appointed | |
| 06 Aug 2004 | 288b | Secretary resigned | |
| 06 Aug 2004 | 287 | Registered office changed on 06/08/04 from: 79A high street wimbledon village london middlesex SW19 5EG | |
| 11 Jun 2004 | NEWINC | Incorporation |