LONDON AND SURREY FINANCE LIMITED

Company number 01506926

Filter by category


Confirmation statement filters

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)
19 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2018 600 Appointment of a voluntary liquidator
20 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-09
20 Mar 2018 LIQ01 Declaration of solvency
13 Feb 2018 TM01 Termination of appointment of David John Smith as a director on 5 February 2018
08 Feb 2018 MR04 Satisfaction of charge 1 in full
21 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
28 Jul 2017 PSC01 Notification of Craig Andrew Faulkner as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Nicola Faulkner as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
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
14 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
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
07 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
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
04 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders