NU OFFICES FOR SURREY LIMITED

Company number 04278540

Date	Type	Description	View / Download
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 May 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
21 Oct 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016	(2 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
14 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
03 Oct 2016	TM01	Termination of appointment of Fergus James Helliwell as a director on 27 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Clair Louise Marshall as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Sean Kent Mclachlan as a director on 27 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr David Rowley Rose as a director on 27 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
29 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	(5 pages)
02 Jul 2015	TM01	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Fergus James Helliwell as a director on 17 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Ms Helen Murphy as a director on 17 June 2015	(2 pages)
18 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)