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SURELY LIMITED

Company number 08723685

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2023 DS01 Application to strike the company off the register
31 May 2022 AA Total exemption full accounts made up to 31 January 2022
25 Mar 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
11 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 20 February 2020
11 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 24 June 2019
10 Feb 2021 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 10 February 2021
02 Jul 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21
18 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
07 Feb 2020 TM01 Termination of appointment of Larry Saul Shapiro as a director on 7 February 2020
07 Feb 2020 PSC07 Cessation of Larry Saul Shapiro as a person with significant control on 7 February 2020
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21
04 May 2019 PSC04 Change of details for Mr John Anthony Levin as a person with significant control on 3 May 2019
04 May 2019 PSC04 Change of details for Dr Larry Saul Shapiro as a person with significant control on 3 May 2019
11 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
13 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
27 Mar 2017 AA Accounts for a small company made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015