SURRIDGE DAWSON (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameSURRIDGE DAWSON (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00283121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SURRIDGE DAWSON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Nicholas John Gresham on Aug 24, 2015

    2 pagesCH01

    Full accounts made up to Aug 31, 2014

    13 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Statement of capital on Sep 02, 2014

    • Capital: GBP 120
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Aug 13, 2014 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2013

    5 pagesAA

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Aug 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 120,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    5 pagesAA

    Director's details changed for Mr Mark Richard Cashmore on Apr 02, 2013

    2 pagesCH01

    Registered office address changed from * C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom* on Oct 30, 2012

    1 pagesAD01

    Annual return made up to Aug 13, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    5 pagesAA

    Register(s) moved to registered office address

    1 pagesAD04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Current accounting period shortened from Sep 30, 2011 to Aug 31, 2011

    1 pagesAA01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom* on Aug 25, 2011

    1 pagesAD01

    Appointment of Mr Mark Richard Cashmore as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0