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SURREY EQUESTRIAN LIMITED

Company number 08025907

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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)
14 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2016 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to 24 Conduit Place London W2 1EP on 20 October 2016
13 Oct 2016 4.20 Statement of affairs with form 4.19
13 Oct 2016 600 Appointment of a voluntary liquidator
13 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30
06 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2016 DS01 Application to strike the company off the register
17 Mar 2016 CH01 Director's details changed for Mr Jesse Wisdom Penfold on 18 March 2014
16 Mar 2016 AD01 Registered office address changed from Finchingfield Rowly Drive Cranleigh Surrey GU6 8PJ to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 16 March 2016
12 May 2015 DISS40 Compulsory strike-off action has been discontinued
11 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2015 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire UB3 8DS to Finchingfield Rowly Drive Cranleigh Surrey GU6 8PJ on 6 March 2015
22 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
18 Mar 2014 AP01 Appointment of Mr Jesse Penfold as a director
18 Mar 2014 TM01 Termination of appointment of Lisa Wenman as a director
10 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth WD3 8DS England on 9 October 2012
11 Apr 2012 NEWINC Incorporation