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SURENCO LTD

Company number 05810588

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 DS01 Application to strike the company off the register
11 Nov 2019 AA Micro company accounts made up to 30 September 2019
05 Nov 2019 AA01 Previous accounting period extended from 31 May 2019 to 30 September 2019
29 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
29 May 2019 TM02 Termination of appointment of Barry Barnes as a secretary on 17 October 2018
29 May 2019 PSC07 Cessation of Barry Barnes as a person with significant control on 17 October 2018
24 Aug 2018 AA Micro company accounts made up to 31 May 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 1,001
03 Jul 2018 AD01 Registered office address changed from 15 Weardale Guisborough TS14 8JL England to 15 Weardale Guisborough TS14 8JL on 3 July 2018
14 Jun 2018 AP01 Appointment of Dr Amanda Jean Smith as a director on 13 June 2018
13 Jun 2018 TM01 Termination of appointment of Carole Patricia Patrick as a director on 12 June 2018
13 Jun 2018 AD01 Registered office address changed from Carole Patrick, 22 Mayfield Grove, Harrogate North Yorkshire HG1 5HB to 15 Weardale Guisborough TS14 8JL on 13 June 2018
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
07 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
26 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders