SURRON LTD

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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10/01/2510 January 2025 Director's details changed for Mr Nicholas John Hann on 2025-01-08

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10/01/2510 January 2025 Director's details changed for Mr Nicholas John Hann on 2025-01-08

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10/01/2510 January 2025 Application to strike the company off the register

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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09/01/259 January 2025 Change of details for Mr Nicholas John Hann as a person with significant control on 2025-01-08

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20/11/2420 November 2024 Termination of appointment of Gemma Lau as a director on 2024-11-20

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20/11/2420 November 2024 Appointment of Mr Nicholas John Hann as a director on 2024-11-20

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20/11/2420 November 2024 Notification of Nicholas John Hann as a person with significant control on 2024-11-20

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20/11/2420 November 2024 Cessation of Gemma Lau as a person with significant control on 2024-11-20

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15/01/2415 January 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-12-12

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15/01/2415 January 2024 Cessation of Nuala Thornton as a person with significant control on 2023-12-12

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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15/01/2415 January 2024 Notification of Gemma Lau as a person with significant control on 2023-12-12

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15/01/2415 January 2024 Termination of appointment of Nuala Thornton as a director on 2023-12-12

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15/01/2415 January 2024 Appointment of Mrs Gemma Lau as a director on 2023-12-12

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15/01/2415 January 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3805a 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-01-15

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with updates

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12/12/2312 December 2023 Appointment of Mrs Nuala Thornton as a director on 2023-12-11

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12/12/2312 December 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-12-12

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-11-30

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12/12/2312 December 2023 Notification of Nuala Thornton as a person with significant control on 2023-12-11

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12/12/2312 December 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-12-11

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12/12/2312 December 2023 Cessation of Peter Valaitis as a person with significant control on 2023-11-03

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12/12/2312 December 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-11-03

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-11-10

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-02 with no updates

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03/11/213 November 2021 Incorporation

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