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SURREY HILLS CONSULTING LIMITED

Company number 06469019

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 10 July 2013
25 Jan 2013 AA01 Previous accounting period shortened from 30 June 2013 to 10 July 2012
16 Jul 2012 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 16 July 2012
15 Jul 2012 600 Appointment of a voluntary liquidator
15 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jul 2012 4.70 Declaration of solvency
28 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
26 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 1
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Richard Smith on 10 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 10/01/09; full list of members
15 Jan 2009 288c Secretary's change of particulars / amanda smith / 01/01/2009
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 225 Accounting reference date shortened from 31/01/2009 to 31/03/2008
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned
10 Jan 2008 NEWINC Incorporation