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SURPLUS NUMBER 8 LIMITED

Company number 09711451

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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)
06 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
23 Nov 2016 TM01 Termination of appointment of Fraser James Cameron as a director on 20 November 2016
23 Nov 2016 AP01 Appointment of Mr David Anderson as a director on 20 November 2016
23 Nov 2016 AD01 Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 141 Acre Lane Clapham London England to The Pinnacle Station Way Crawley RH10 1JH on 23 November 2016
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2016 TM01 Termination of appointment of David Anderson as a director on 8 November 2016
09 Nov 2016 AP01 Appointment of Mr Fraser James Cameron as a director on 8 November 2016
09 Nov 2016 CS01 Confirmation statement made on 29 July 2016 with updates
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
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 London on 26 April 2016
26 Apr 2016 AP01 Appointment of Mr David Anderson as a director on 25 April 2016
26 Apr 2016 TM01 Termination of appointment of Robert David Smith as a director on 25 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
12 Nov 2015 TM01 Termination of appointment of Alastair David Hall as a director on 10 November 2015
12 Nov 2015 TM01 Termination of appointment of Anthony Clarke as a director on 10 November 2015
12 Nov 2015 AP01 Appointment of Mr Robert Smith as a director on 9 November 2015
08 Oct 2015 AP01 Appointment of Mr Alastair David Hall as a director on 8 October 2015
30 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-30
  • GBP 1