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SURREY JEWELLERS GUILDFORD LIMITED

Company number 06343025

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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)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2016 AD01 Registered office address changed from Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ to 122 Widney Road Bentley Heath Solihull B93 9BL on 25 July 2016
18 Jul 2016 4.20 Statement of affairs with form 4.19
18 Jul 2016 600 Appointment of a voluntary liquidator
18 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-08
21 Dec 2015 TM01 Termination of appointment of William Fox Bregman as a director on 21 December 2015
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
03 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 CH01 Director's details changed for Mr William Fox Bregman on 14 August 2013
22 Aug 2013 CH01 Director's details changed for Mr John Richard Fox on 14 August 2013
11 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr William Fox Bregman on 14 August 2012
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 14/08/09; full list of members
17 Apr 2009 288a Director appointed mr william fox bregman