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SURPLUS NUMBER 15 LIMITED

Company number 10284333

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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)
04 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2021 AP01 Appointment of Mr David Burnside as a director on 1 January 2021
28 Nov 2019 TM01 Termination of appointment of James Arthur Gibson as a director on 20 November 2019
06 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 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 Esates Limited Office 8, 141 Acre Lane, Clapham, London, SW2 5UA, England to 252 Broad Street Birmingham B1 2HF on 26 December 2017
12 Sep 2017 TM01 Termination of appointment of Fraser James Cameron as a director on 1 September 2017
12 Sep 2017 AP01 Appointment of Mr James Arthur Gibson as a director on 1 September 2017
12 Sep 2017 CS01 Confirmation statement made on 31 December 2016 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 TM01 Termination of appointment of David Anderson as a director on 12 January 2017
24 Jan 2017 AP01 Appointment of Mr Fraser James Cameron as a director on 12 January 2017
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 31 July 2017 to 31 December 2016
18 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-18
  • GBP 1