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SURTEP UK LIMITED

Company number 08399851

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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)
20 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 156 Great Charles Street Queensway Queensway Birmingham B3 3HN on 22 March 2022
04 Mar 2022 600 Appointment of a voluntary liquidator
04 Mar 2022 LIQ02 Statement of affairs
03 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-18
31 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
23 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
15 Jun 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 15 June 2020
10 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
01 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
15 Dec 2016 CH02 Director's details changed for Intertrust Directors Limited on 9 December 2016
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016