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THE DESURVEY GROUP LIMITED

Company number 06029523

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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)
10 Jan 2025 AD01 Registered office address changed from The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 10 January 2025
05 Nov 2024 AD01 Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ on 5 November 2024
05 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-25
05 Nov 2024 LIQ01 Declaration of solvency
18 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
18 Nov 2022 AD01 Registered office address changed from 68 Argyle Street Birkenhead Wirral Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
16 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
30 Jul 2022 TM01 Termination of appointment of Gareth Ronald Curnow as a director on 30 July 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
04 Oct 2019 SH03 Purchase of own shares.
03 Sep 2019 CS01 Confirmation statement made on 17 July 2019 with updates
02 Sep 2019 SH06 Cancellation of shares. Statement of capital on 14 February 2019
  • GBP 9,999
10 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
13 Feb 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Feb 2019 MAR Re-registration of Memorandum and Articles
13 Feb 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration