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SURREY STRUCTURES LTD

Company number 06617492

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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)
24 Feb 2024 LIQ02 Statement of affairs
20 Feb 2024 AD01 Registered office address changed from April Cottage Bookhurst Road Cranleigh Surrey GU6 7DW England to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2024
20 Feb 2024 600 Appointment of a voluntary liquidator
20 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-08
11 Sep 2023 TM02 Termination of appointment of Freshwaters as a secretary on 1 September 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Feb 2023 CH01 Director's details changed for Mr Stuart Rumgay Macmillan on 15 February 2023
15 Feb 2023 PSC04 Change of details for Mr Stuart Rumgay Macmillan as a person with significant control on 15 February 2023
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
08 Jun 2022 AA Unaudited abridged accounts made up to 31 July 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
11 Apr 2018 AD01 Registered office address changed from 206 Gander Green Lane Sutton Surrey SM1 2HG to April Cottage Bookhurst Road Cranleigh Surrey GU6 7DW on 11 April 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
26 May 2017 AA01 Current accounting period extended from 30 June 2017 to 31 July 2017
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Jul 2016 CH01 Director's details changed for Stuart Rumgy Macmillan on 4 July 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100