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SURREY & SUSSEX DEVELOPMENTS LIMITED

Company number 05841068

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2018 AD02 Register inspection address has been changed from 46 Belmont Road Tiverton Devon EX16 6AS to Three Keys Northcott Ashill Cullompton Devon EX15 3LP
22 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2017 4.68 Liquidators' statement of receipts and payments to 6 March 2017
25 Apr 2017 AD02 Register inspection address has been changed from 1 Fay Road Horsham West Sussex RH12 2LG to 46 Belmont Road Tiverton Devon EX16 6AS
17 Mar 2016 AD02 Register inspection address has been changed to 1 Fay Road Horsham West Sussex RH12 2LG
17 Mar 2016 AD01 Registered office address changed from , 4 West Road, Reigate, Surrey, RH2 7JT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 March 2016
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
11 Jun 2014 CH01 Director's details changed for Mr Stephen John Lilley on 8 June 2014
11 Jun 2014 CH03 Secretary's details changed for Joanne Louise Lilley on 8 June 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Sep 2013 AD01 Registered office address changed from , 112 Croydon Road, Reigate, Surrey, RH2 0NQ on 1 September 2013
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
26 Jun 2012 CH03 Secretary's details changed for Joanne Louise Smith on 8 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Stephen John Lilley on 8 June 2012
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders