SUREGATE PROPERTIES LIMITED

Company number 06381239 ·

Dissolved

63 filings

Date Filing
11 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
26 Oct 2021 First Gazette notice for voluntary strike-off View document
26 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2021 Accounts for a dormant company made up to 2021-06-30 · 8 pages View document
19 Oct 2021 Application to strike the company off the register · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 10/14 ACCOMMODATION ROAD LONDON NW11 8ED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Sep 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8EP View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Feb 2013 SECOND FILING WITH MUD 25/09/12 FOR FORM AR01 View document
31 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GREEN / 01/01/2012 View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Feb 2011 SECRETARY APPOINTED MR JAMES ROSS TREGONING View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD CALVERT View document
21 Feb 2011 APPOINTMENT TERMINATED, SECRETARY HOWARD CALVERT View document
28 Sep 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
16 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Aug 2010 PREVSHO FROM 30/09/2010 TO 30/06/2010 View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
31 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
23 Jul 2009 SECRETARY APPOINTED HOWARD CALVERT View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Jan 2009 APPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH View document
14 Jan 2009 DIRECTOR APPOINTED HOWARD CALVERT View document
9 Jan 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
8 Jan 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL SEGEN View document
8 Jan 2009 SECRETARY APPOINTED MRS SZILVIA FRENCH View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN View document
2 Dec 2008 DIRECTOR APPOINTED MR MICHAEL KEITH SEGEN View document
2 Dec 2008 SECRETARY APPOINTED MR MICHAEL KEITH SEGEN View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
1 Dec 2008 DIRECTOR APPOINTED MR PHILIP JOHN GREEN View document
1 Dec 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
23 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ View document
25 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document