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SURBITON LOGISTICS LTD

Company number 08976417

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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 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2023 DS01 Application to strike the company off the register
03 May 2023 CS01 Confirmation statement made on 6 April 2023 with updates
19 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
16 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
16 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 December 2022
16 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 December 2022
16 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 16 December 2022
18 Oct 2022 AA Micro company accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
02 Feb 2022 AD01 Registered office address changed from 95 Wraysbury Road Staines-upon-Thames TW18 4TZ United Kingdom to 191 Washington Street Bradford BD8 9QP on 2 February 2022
02 Feb 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 24 January 2022
02 Feb 2022 PSC07 Cessation of Paul Forsyth as a person with significant control on 24 January 2022
02 Feb 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 24 January 2022
02 Feb 2022 TM01 Termination of appointment of Paul Forsyth as a director on 24 January 2022
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
11 Mar 2021 AA Micro company accounts made up to 30 April 2020
04 Feb 2021 AD01 Registered office address changed from 34 Hollands Avenue Folkestone CT19 6PN England to 95 Wraysbury Road Staines-upon-Thames TW18 4TZ on 4 February 2021
04 Feb 2021 PSC01 Notification of Paul Forsyth as a person with significant control on 20 January 2021
04 Feb 2021 PSC07 Cessation of Yavor Voykov as a person with significant control on 20 January 2021
04 Feb 2021 AP01 Appointment of Mr Paul Forsyth as a director on 20 January 2021
04 Feb 2021 TM01 Termination of appointment of Yavor Voykov as a director on 20 January 2021
08 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates