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SURECLEAN HOLDCO LIMITED

Company number 08900600

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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)
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2020 AP01 Appointment of Michael Reese as a director on 25 June 2020
17 Dec 2020 AP01 Appointment of Todd Allen Brinkel as a director on 25 November 2020
10 Dec 2020 PSC01 Notification of Todd Allen Brinkel as a person with significant control on 25 November 2020
03 Dec 2020 PSC07 Cessation of Neil Andrew Challis as a person with significant control on 2 December 2020
07 May 2020 TM01 Termination of appointment of Christian Thomas Swinbank as a director on 5 May 2020
07 May 2020 TM01 Termination of appointment of Joseph James Peterson as a director on 5 May 2020
07 May 2020 TM01 Termination of appointment of James Michaud as a director on 5 May 2020
07 May 2020 TM01 Termination of appointment of Thomas Eliot Gottsegen as a director on 5 May 2020
07 May 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
22 Jan 2020 AA Full accounts made up to 31 December 2018
23 Oct 2019 RP04AP01 Second filing for the appointment of Mr Joeseph James Peterson as a director
23 Oct 2019 RP04AP01 Second filing for the appointment of Mr Thomas Eliot Gottsegen as a director
15 Oct 2019 TM01 Termination of appointment of Neil Andrew Challis as a director on 10 October 2019
15 Oct 2019 AP03 Appointment of Mr Jonathan Bernard Selden as a secretary on 10 October 2019
15 Oct 2019 AP01 Appointment of Mr James Michaud as a director on 10 October 2019
15 Oct 2019 CH01 Director's details changed for Mr Joseph James Paterson on 19 June 2019
15 Oct 2019 CH01 Director's details changed for Mr Thomas Eliot Gottsegan on 19 June 2019
18 Jul 2019 AP03 Appointment of Mr Michael Reese as a secretary on 19 June 2019
18 Jul 2019 AP01 Appointment of Mr Thomas Eliot Gottsegan as a director on 19 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2019.
18 Jul 2019 AP01 Appointment of Mr Christian Thomas Swinbank as a director on 19 June 2019
16 Jul 2019 AP01 Appointment of Mr Joseph James Paterson as a director on 19 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2019.
15 Jul 2019 TM01 Termination of appointment of Alexander Harman as a director on 19 June 2019
15 Jul 2019 TM02 Termination of appointment of David Leonard Rattner as a secretary on 19 June 2019