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SURREY PROPERTY 2011 LTD

Company number 07769964

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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)
16 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 5 October 2021
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 5 October 2020
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 5 October 2019
25 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 5 October 2018
18 Mar 2019 AD01 Registered office address changed from 34 Church Road Tarleton Lancashire PR4 6UR to 40 Bank Street Canary Wharf London E14 5NR on 18 March 2019
14 Mar 2019 600 Appointment of a voluntary liquidator
22 Jan 2019 LIQ06 Resignation of a liquidator
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 5 October 2017
30 Jul 2018 4.68 Liquidators' statement of receipts and payments to 5 October 2016
22 Feb 2016 AD01 Registered office address changed from Unit F20 Coppull Enterprise Centre Mill Lane Coppull Lancashire PR7 5BW to 34 Church Road Tarleton Lancashire PR4 6UR on 22 February 2016
06 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AD01 Registered office address changed from Keys Cottage Holloway Hill Godalming Surrey GU7 1RZ to Unit F20 Coppull Enterprise Centre Mill Lane Coppull Lancashire PR7 5BW on 26 October 2015
23 Oct 2015 4.70 Declaration of solvency
23 Oct 2015 600 Appointment of a voluntary liquidator
23 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-06
19 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
23 Sep 2015 CERTNM Company name changed surrey solutions LTD\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
28 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
15 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders