SURREY QUAYS LIMITED filing history - Find and update company information

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 251 pages (251 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
21 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH19	Statement of capital on 13 September 2022 GBP 1	View PDF Statement of capital on 13 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2022	CAP-SS	Solvency Statement dated 07/09/22	View PDF Solvency Statement dated 07/09/22 - link opens in a new window - 1 page (1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Roger Nigel Madelin as a director on 4 July 2022	View PDF Termination of appointment of Roger Nigel Madelin as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Philip Tait as a director on 29 June 2022	View PDF Termination of appointment of Philip Tait as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Emma Jane Cariaga as a director on 29 June 2022	View PDF Termination of appointment of Emma Jane Cariaga as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Edward Cree as a director on 29 June 2022	View PDF Termination of appointment of Edward Cree as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	View PDF Termination of appointment of Charles John Middleton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Nick Taunt as a director on 18 March 2022	View PDF Appointment of Mr Nick Taunt as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
06 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 238 pages (238 pages)
13 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 231 pages (231 pages)

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