- Company Overview for SURPLUS NUMBER 13 LIMITED (09545818)
- Filing history for SURPLUS NUMBER 13 LIMITED (09545818)
- People for SURPLUS NUMBER 13 LIMITED (09545818)
- More for SURPLUS NUMBER 13 LIMITED (09545818)
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) |
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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
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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
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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
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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
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