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SUREFAST PROPERTY LIMITED

Company number 11656566

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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)
12 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 24 November 2021
03 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 24 November 2020
02 Dec 2019 LIQ01 Declaration of solvency
02 Dec 2019 600 Appointment of a voluntary liquidator
02 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-25
15 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with updates
12 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1
01 Jul 2019 TM01 Termination of appointment of Michael Duke as a director on 1 July 2019
01 Jul 2019 AD01 Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 69 Lordship Road London N16 0QX on 1 July 2019
01 Jul 2019 AP01 Appointment of Kive Rothbart as a director on 1 July 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
01 Jul 2019 PSC02 Notification of Uk Vcp Services Ltd as a person with significant control on 1 July 2019
01 Jul 2019 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 1 July 2019
02 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-02
  • GBP 1