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51SURF LTD

Company number 07156759

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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)
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2015 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 24/07/2015
05 Aug 2014 AD01 Registered office address changed from 8 Sydney Avenue Hamble Southampton Hampshire SO31 4JP to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 5 August 2014
05 Aug 2014 4.20 Statement of affairs with form 4.19
05 Aug 2014 600 Appointment of a voluntary liquidator
05 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-25
05 Jun 2014 TM01 Termination of appointment of Louise Baxter as a director
04 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
08 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Mr Elliott Anderson as a director
16 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted