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SURREY QUAYS LIMITED

Company number 05294243

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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)
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Sep 2022 DS01 Application to strike the company off the register
13 Sep 2022 SH19 Statement of capital on 13 September 2022
  • GBP 1
13 Sep 2022 SH20 Statement by Directors
13 Sep 2022 CAP-SS Solvency Statement dated 07/09/22
13 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2022 TM01 Termination of appointment of Roger Nigel Madelin as a director on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of Philip Tait as a director on 29 June 2022
04 Jul 2022 TM01 Termination of appointment of Emma Jane Cariaga as a director on 29 June 2022
04 Jul 2022 TM01 Termination of appointment of Edward Cree as a director on 29 June 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
06 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20