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SURPLUS NUMBER 13 LIMITED

Company number 09545818

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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)
03 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2019 AP01 Appointment of Mr John Thomas as a director on 20 November 2019
28 Nov 2019 TM01 Termination of appointment of John Arthur Gibson as a director on 20 November 2019
06 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-26
26 Dec 2017 AD01 Registered office address changed from C/O Broadsword Estates Limited 141 Acre Lane Clapham London SW2 5AU England to 252 Broad Street Birmingham B1 2HF on 26 December 2017
15 Dec 2017 AP01 Appointment of Mr John Arthur Gibson as a director on 4 December 2017
15 Dec 2017 TM01 Termination of appointment of Fraser James Cameron as a director on 4 December 2017
14 Jun 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 AP01 Appointment of Mr Fraser James Cameron as a director on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of David Anderson as a director on 24 January 2017
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
23 Sep 2016 TM01 Termination of appointment of Fraser James Cameron as a director on 20 September 2016
23 Sep 2016 AP01 Appointment of Mr David Anderson as a director on 20 September 2016
23 Sep 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
23 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 Jun 2016 TM01 Termination of appointment of Sarah Mcnamee as a director on 16 April 2015
23 Jun 2016 AP01 Appointment of Mr Fraser James Cameron as a director on 16 April 2015
19 May 2015 TM01 Termination of appointment of Sarah Mcnamee as a director on 16 April 2015
19 May 2015 AP01 Appointment of Miss Sarah Mcnamee as a director on 16 April 2015
16 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted