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SURPLUS NUMBER 5 LIMITED

Company number 09539910

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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)
16 Aug 2016	AD01	Registered office address changed from The Pinnacle Station Way Crawley RH10 1JH England to The Pinnacle Station Way Crawley RH10 1JH on 16 August 2016	View PDF Registered office address changed from The Pinnacle Station Way Crawley RH10 1JH England to The Pinnacle Station Way Crawley RH10 1JH on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AD01	Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham SW2 5AU England to The Pinnacle Station Way Crawley RH10 1JH on 16 August 2016	View PDF Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham SW2 5AU England to The Pinnacle Station Way Crawley RH10 1JH on 16 August 2016 - link opens in a new window - 1 page (1 page)
14 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 13 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 13 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 8 141 141 Acre Lane Clapham 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 8 141 141 Acre Lane Clapham 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)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 1	View PDF Incorporation Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 26 pages (26 pages)

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