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SURGING WATERS LIMITED

Company number 05298108

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 AD01 Registered office address changed from Suite a, Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH to 63 Hale Road Wembley Downs Wa6019 Australia on 30 October 2014
15 Jul 2014 CH01 Director's details changed for Shayne Whitfield on 14 July 2014
16 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 150
16 Dec 2013 TM01 Termination of appointment of Joseph Williams as a director on 18 June 2013
22 May 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Jan 2011 CH01 Director's details changed for Shayne Whitfield on 4 January 2011
29 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Joseph Williams on 8 December 2009
14 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Apr 2010 TM02 Termination of appointment of Nationwide Company Secretaries Ltd as a secretary
04 Feb 2010 CH01 Director's details changed for Joseph Williams on 4 February 2010
04 Feb 2010 AD01 Registered office address changed from Suite 1 Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 4 February 2010
04 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Nationwide Company Secretaries Ltd on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Joseph Williams on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Shayne Whitfield on 4 December 2009
06 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Jan 2009 363a Return made up to 26/11/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007