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SURREY ASSAYS LIMITED

Company number 08252883

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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)
01 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2020 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 10 June 2020
03 Jun 2020 LIQ01 Declaration of solvency
03 Jun 2020 600 Appointment of a voluntary liquidator
03 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-26
19 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
23 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
21 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
24 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2013
27 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 27/02/2014
15 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
11 Sep 2013 AD01 Registered office address changed from , Oak House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, GU8 6LB, England on 11 September 2013
11 Sep 2013 AP01 Appointment of Professor Debra Jean Skene as a director
11 Sep 2013 AP01 Appointment of Dr Benita Anne Middleton as a director
11 Sep 2013 TM01 Termination of appointment of Denise Herrington as a director