SURREY QUAYS LIMITED

05294243
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2022 accounts Annual Accounts 15 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
13 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Sep 2022 insolvency Solvency Statement dated 07/09/22 1 Buy now
13 Sep 2022 resolution Resolution 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Roger Nigel Madelin) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Philip Tait) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Emma Jane Cariaga) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Edward Cree) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
25 Mar 2022 officers Appointment of director (Mr Nick Taunt) 2 Buy now
06 Jan 2022 accounts Annual Accounts 14 Buy now
06 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 238 Buy now
13 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2021 accounts Annual Accounts 14 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 231 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
09 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
09 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 15 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 206 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
16 Jan 2019 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
16 Jan 2019 officers Appointment of director (Mr Roger Nigel Madelin) 2 Buy now
16 Jan 2019 officers Appointment of director (Mr Philip Tait) 2 Buy now
16 Jan 2019 officers Appointment of director (Mr Edward Cree) 2 Buy now
16 Jan 2019 officers Appointment of director (Ms Emma Jane Cariaga) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Charles Sheridan Alexander Maudsley) 1 Buy now
16 Jan 2019 officers Termination of appointment of director (Darren Windsor Richards) 1 Buy now
16 Jan 2019 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
16 Jan 2019 officers Termination of appointment of director (Claire Ann Barber) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 accounts Annual Accounts 15 Buy now
24 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 186 Buy now
24 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
24 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 officers Termination of appointment of director (Richard John Wise) 1 Buy now
22 Aug 2017 accounts Annual Accounts 19 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
16 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
04 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 accounts Annual Accounts 20 Buy now
23 Nov 2015 annual-return Annual Return 9 Buy now
16 Sep 2015 accounts Annual Accounts 22 Buy now
25 Jun 2015 officers Appointment of director (Mr Richard John Wise) 2 Buy now
25 Jun 2015 officers Appointment of director (Ms Claire Ann Barber) 2 Buy now
09 Jan 2015 accounts Annual Accounts 17 Buy now
18 Dec 2014 annual-return Annual Return 7 Buy now
24 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2013 officers Change of particulars for director (Darren Windsor Richards) 2 Buy now
26 Nov 2013 annual-return Annual Return 7 Buy now
11 Nov 2013 officers Change of particulars for director (Darren Windsor Richards) 2 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
05 Sep 2013 capital Return of Allotment of shares 4 Buy now
04 Sep 2013 resolution Resolution 3 Buy now
30 Aug 2013 capital Return of Allotment of shares 4 Buy now
18 Jun 2013 miscellaneous Miscellaneous 1 Buy now
19 Apr 2013 officers Termination of appointment of director (Hongyan Lu) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Alistair Clark) 2 Buy now
03 Dec 2012 annual-return Annual Return 9 Buy now
20 Sep 2012 accounts Annual Accounts 13 Buy now
31 Aug 2012 officers Appointment of director (Hongyan Echo Lu) 2 Buy now
30 Aug 2012 officers Termination of appointment of director (Steven Rigby) 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Emily White) 1 Buy now
03 Apr 2012 officers Appointment of director (Emily White) 2 Buy now
29 Nov 2011 annual-return Annual Return 9 Buy now
21 Sep 2011 accounts Annual Accounts 13 Buy now
30 Aug 2011 officers Termination of appointment of director (Graham Eade) 1 Buy now
14 Jul 2011 officers Termination of appointment of secretary (Helen O'keefe) 1 Buy now
14 Jul 2011 officers Appointment of secretary (Ndiana Ekpo) 2 Buy now
22 Jun 2011 officers Termination of appointment of director 1 Buy now
10 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2011 officers Appointment of director (Graham Peter Eade) 2 Buy now
02 Jun 2011 officers Appointment of director (Alistair Ewan Clark) 2 Buy now
01 Jun 2011 officers Appointment of director (Mr Charles Sheridan Alexander Maudsley) 2 Buy now
01 Jun 2011 officers Appointment of director (Mrs Sarah Morrell Barzycki) 2 Buy now
02 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Bryan Lewis) 3 Buy now
04 Jun 2010 accounts Annual Accounts 13 Buy now
18 Jan 2010 officers Termination of appointment of director (Gareth Osborn) 2 Buy now
18 Jan 2010 officers Appointment of director (Mr Bryan Lewis) 3 Buy now
18 Jan 2010 officers Appointment of director (Darren Windsor Richards) 3 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
07 Oct 2009 officers Termination of appointment of director (Nicholas Mourant) 1 Buy now
04 Jul 2009 accounts Annual Accounts 11 Buy now