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SURF AND SPUD LTD

Company number 08348943

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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 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2017 AD01 Registered office address changed from 2 Malcolm Road London Wimbledon SW19 4AS to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 9 April 2017
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-24
06 Apr 2017 4.70 Declaration of solvency
30 Mar 2017 AA Micro company accounts made up to 23 March 2017
30 Mar 2017 AA01 Previous accounting period extended from 28 February 2017 to 23 March 2017
28 Feb 2017 AA01 Previous accounting period shortened from 31 July 2017 to 28 February 2017
27 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
27 Jun 2016 AA01 Current accounting period extended from 31 January 2016 to 31 July 2016
10 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
10 Jan 2016 CH01 Director's details changed for Mr Paul Anthony Quinn on 1 January 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Mar 2015 AD01 Registered office address changed from Level 2 38 Spital Square London E1 6DY to 2 Malcolm Road London Wimbledon SW19 4AS on 18 March 2015
29 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
07 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted