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SURPLUS NUMBER 3 LIMITED

Company number 09442072

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 AD01 Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU England to The Pinnacle Station Way Crawley RH10 1JH on 16 August 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2016 TM01 Termination of appointment of Robert David Smith as a director on 25 April 2016
26 Apr 2016 AP01 Appointment of Mr David Anderson as a director on 25 April 2016
26 Apr 2016 AD01 Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 26 April 2016
02 Apr 2016 AD01 Registered office address changed from C/O Broadsword Estates Limited Office 8 141 Acre Lane Clapham London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016
29 Sep 2015 CH01 Director's details changed for Robert Smith on 29 September 2015
29 Sep 2015 AD01 Registered office address changed from 12 Old Town Clapham London SW4 0JY United Kingdom to C/O Broadsword Estates Limited Office 8 141 Acre Lane Clapham London SW2 5UA on 29 September 2015
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 1