SURREY STRUCTURES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Liquidators' statement of receipts and payments to 2025-02-07 |
| 04/03/254 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 |
| 24/02/2424 February 2024 | Statement of affairs |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Registered office address changed from April Cottage Bookhurst Road Cranleigh Surrey GU6 7DW England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-02-20 |
| 20/02/2420 February 2024 | Appointment of a voluntary liquidator |
| 20/02/2420 February 2024 | Resolutions |
| 11/09/2311 September 2023 | Termination of appointment of Freshwaters as a secretary on 2023-09-01 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 15/02/2315 February 2023 | Change of details for Mr Stuart Rumgay Macmillan as a person with significant control on 2023-02-15 |
| 15/02/2315 February 2023 | Director's details changed for Mr Stuart Rumgay Macmillan on 2023-02-15 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 206 GANDER GREEN LANE SUTTON SURREY SM1 2HG |
| 08/12/178 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | CURREXT FROM 30/06/2017 TO 31/07/2017 |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUMGY MACMILLAN / 04/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/07/1429 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/09/1213 September 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/08/1112 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/09/107 September 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRESHWATERS / 11/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUMGY MACMILLAN / 11/06/2010 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | SECRETARY APPOINTED FRESHWATERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY LISA COLLER |
| 11/06/0811 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company