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SURFACES LIMITED

Company number 05435901

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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)
01 Nov 2024 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to 14 Bonhill Street London EC2A 4BX on 1 November 2024
01 Nov 2024 600 Appointment of a voluntary liquidator
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-21
01 Nov 2024 LIQ01 Declaration of solvency
26 Sep 2024 MR04 Satisfaction of charge 054359010001 in full
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
15 Apr 2021 CH01 Director's details changed for Natasha Ann Betteridge on 15 April 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Aug 2016 MR01 Registration of charge 054359010001, created on 18 August 2016
04 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2