Companies House does not verify the accuracy of the information filed

Advanced company search

SURREY LIMITED

Company number 08096428

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 31 October 2020	View PDF Liquidators' statement of receipts and payments to 31 October 2020 - link opens in a new window - 12 pages (12 pages)
15 Nov 2019	AD01	Registered office address changed from 8 Thames Park Lester Way Wallingford Oxon OX10 9TA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 November 2019	View PDF Registered office address changed from 8 Thames Park Lester Way Wallingford Oxon OX10 9TA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-01 - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-19 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2019	AD01	Registered office address changed from Unit B Thames Park Lester Way Wallingford Oxfordshire OX10 9TA to 8 Thames Park Lester Way Wallingford Oxon OX10 9TA on 26 February 2019	View PDF Registered office address changed from Unit B Thames Park Lester Way Wallingford Oxfordshire OX10 9TA to 8 Thames Park Lester Way Wallingford Oxon OX10 9TA on 26 February 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit B Thames Park Lester Way Wallingford Oxfordshire OX10 9TA on 18 December 2018	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit B Thames Park Lester Way Wallingford Oxfordshire OX10 9TA on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	CH01	Director's details changed for Mr David John Parfitt on 1 June 2016	View PDF Director's details changed for Mr David John Parfitt on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Trevor Stanley Davison on 1 June 2016	View PDF Director's details changed for Mr Trevor Stanley Davison on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Graeme Anderson on 1 June 2016	View PDF Director's details changed for Mr Graeme Anderson on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015	View PDF Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 8 pages (8 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?