SURPLUS PROPERTY RESOLUTION LTD

Company number 09773578

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2023	CH01	Director's details changed for Mr Francis Colhoun on 13 October 2023	(2 pages)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2023	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
02 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
20 Sep 2022	CH01	Director's details changed for Mr Adam Lincoln Foster on 20 September 2022	(2 pages)
13 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
13 Sep 2022	CH01	Director's details changed for Mr Francis Colhoun on 28 August 2022	(2 pages)
14 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
23 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
17 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
13 Sep 2018	AD02	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 53 Welbeck Street London W1G 9XR	(1 page)
13 Sep 2018	AD04	Register(s) moved to registered office address 53 Welbeck Street London W1G 9XR	(1 page)
13 Sep 2018	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 53 Welbeck Street London W1G 9XR on 13 September 2018	(1 page)
27 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
19 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
24 May 2017	MA	Memorandum and Articles of Association	(24 pages)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ "Secured party" 27/04/2017	(1 page)
12 May 2017	MR01	Registration of charge 097735780001, created on 11 May 2017	(22 pages)

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