SURE MAINTENANCE GROUP LIMITED

Company number 05319177

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
21 May 2021	MR04	Satisfaction of charge 053191770009 in full	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
11 Feb 2021	CH01	Director's details changed for Mr Peter David Mawby Smith on 13 October 2020	(2 pages)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1.00	(3 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 17/09/20	(1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 17/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	(32 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 269,342,500 A1 ordinary shares @ 0.01 each 14/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 2,867,829.2856	(5 pages)
13 Apr 2020	PSC05	Change of details for Lakehouse Compliance Services Limited as a person with significant control on 13 April 2020	(2 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	(9 pages)
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
26 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(9 pages)
30 Jun 2019	AP01	Appointment of Mr Patrick Joseph Coleman as a director on 30 June 2019	(2 pages)
30 Jun 2019	TM01	Termination of appointment of Paul Stephen Cornes as a director on 30 June 2019	(1 page)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 053191770008 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 053191770009, created on 19 December 2018	(69 pages)
16 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)