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SURPLUS NUMBER 4 LIMITED

Company number 09533997

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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	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 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 23 November 2016	View PDF 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 23 November 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	TM01	Termination of appointment of Robert David Smith as a director on 25 April 2016	View PDF Termination of appointment of Robert David Smith as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP01	Appointment of Mr David Anderson as a director on 25 April 2016	View PDF Appointment of Mr David Anderson as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Apr 2016	CH01	Director's details changed for Mr Robert David Smith on 2 April 2016	View PDF Director's details changed for Mr Robert David Smith on 2 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 1	View PDF Incorporation Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 26 pages (26 pages)

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