SURBITON PROPERTY DEVELOPMENTS LIMITED

Company number 06551446

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
06 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(6 pages)
21 Feb 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
21 Feb 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
14 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(5 pages)
19 Feb 2014	CH03	Secretary's details changed	(1 page)
19 Feb 2014	CH01	Director's details changed	(2 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
09 Nov 2012	TM02	Termination of appointment of Lincoln Small as a secretary	(1 page)
09 Nov 2012	AD01	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 9 November 2012	(1 page)
09 Nov 2012	AP04	Appointment of Sunley Securities Limited as a secretary	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Roger Taylor as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of Lincoln Small as a director	(1 page)
09 Nov 2012	AP01	Appointment of Mr James Bernard Sunley as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Mr Rory William Michael Gleeson as a director	(2 pages)
07 Nov 2012	MISC	Section 519	(1 page)
13 Jul 2012	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)