SURREY HALL LIMITED

Company number 07836310

Date	Type	Description	View / Download
27 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Jun 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	(5 pages)
18 Apr 2016	4.70	Declaration of solvency	(4 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	(1 page)
31 Mar 2016	AD01	Registered office address changed from C/O Jackson-Scott Associates 100 Gilders Road Chessington Surrey KT9 2AN to Mountview Court 1148 High Road Whetstone London N20 0RA on 31 March 2016	(2 pages)
11 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 4 March 2016	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(5 pages)
02 Dec 2015	AD03	Register(s) moved to registered inspection location 32 Oaks Avenue Worcester Park Surrey KT4 8XD	(1 page)
01 Dec 2015	AD02	Register inspection address has been changed to 32 Oaks Avenue Worcester Park Surrey KT4 8XD	(1 page)
01 Dec 2015	AP03	Appointment of Mrs Alina Maria Jacobs as a secretary on 1 October 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to C/O Jackson-Scott Associates 100 Gilders Road Chessington Surrey KT9 2AN on 1 December 2015	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(4 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
24 Apr 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
05 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
16 Aug 2012	CERTNM	Company name changed new malden property developments LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-06-01	(3 pages)
16 Aug 2012	CONNOT	Change of name notice	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Ian Taylor as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Mr Patrick Andrew Jacobs as a director	(3 pages)

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