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SURFACE PREP SOLUTIONS LTD

Company number 11170016

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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)
09 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 TM01 Termination of appointment of Alan Richard Smith as a director on 3 October 2023
03 Oct 2023 PSC07 Cessation of Alan Richard Smith as a person with significant control on 3 October 2023
03 Oct 2023 AP02 Appointment of Richie Investments Limited as a director on 3 October 2023
03 Oct 2023 PSC02 Notification of Richie Investments Ltd as a person with significant control on 3 October 2023
03 Oct 2023 AD01 Registered office address changed from Rotterdam Towers International Way 21 Rotterdam Towers International Way Southampton SO19 9NS United Kingdom to Universal Square Devonshire Street North Manchester M12 6JH on 3 October 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
19 Dec 2021 AA Micro company accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
22 Feb 2021 PSC01 Notification of Alan Richard Smith as a person with significant control on 22 February 2021
22 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 22 February 2021
29 Oct 2020 AA Micro company accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
12 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
25 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-25
  • GBP 100