SURTA LIMITED

Company number 01918188

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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)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2018 LIQ01 Declaration of solvency
02 Nov 2018 600 Appointment of a voluntary liquidator
02 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-12
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 1
11 Oct 2018 SH20 Statement by Directors
11 Oct 2018 CAP-SS Solvency Statement dated 27/09/18
11 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Sep 2016 AP01 Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
21 Sep 2016 TM01 Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
18 Apr 2016 TM01 Termination of appointment of David Jonathan Hughes as a director on 6 April 2016
18 Apr 2016 AP01 Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
30 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 365,535
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 365,535
18 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 365,535
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012