LONDON AND SURREY FINANCE LIMITED filing history - Find and update company information

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LONDON AND SURREY FINANCE LIMITED

Company number 01506926

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2018	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 - 6 pages (6 pages)
20 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09 - link opens in a new window - 1 page (1 page)
20 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	TM01	Termination of appointment of David John Smith as a director on 5 February 2018	View PDF Termination of appointment of David John Smith as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2017	PSC01	Notification of Craig Andrew Faulkner as a person with significant control on 6 April 2016	View PDF Notification of Craig Andrew Faulkner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC01	Notification of Nicola Faulkner as a person with significant control on 6 April 2016	View PDF Notification of Nicola Faulkner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 500	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 500 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 500	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 500 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 500	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 500 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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