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SURE STAY LIMITED

Company number 10688954

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 13 pages (13 pages)
01 Jul 2021	AD01	Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021	View PDF Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Dec 2020	AD01	Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 11 December 2020	View PDF Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26 - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	AD01	Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019	View PDF Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2018	PSC07	Cessation of Sunil Mehta as a person with significant control on 10 May 2017	View PDF Cessation of Sunil Mehta as a person with significant control on 10 May 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC07	Cessation of Nimesh Shah as a person with significant control on 10 May 2017	View PDF Cessation of Nimesh Shah as a person with significant control on 10 May 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC02	Notification of Sure Holdings Limited as a person with significant control on 10 May 2017	View PDF Notification of Sure Holdings Limited as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	PSC01	Notification of Sunil Mehta as a person with significant control on 18 March 2018	View PDF Notification of Sunil Mehta as a person with significant control on 18 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC01	Notification of Nimesh Shah as a person with significant control on 18 March 2018	View PDF Notification of Nimesh Shah as a person with significant control on 18 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC07	Cessation of Sure Holdings Ltd as a person with significant control on 18 March 2018	View PDF Cessation of Sure Holdings Ltd as a person with significant control on 18 March 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-24 GBP 99	View PDF Incorporation Statement of capital on 2017-03-24 GBP 99 - link opens in a new window - 47 pages (47 pages)

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SURE STAY LIMITED

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