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SUREWOLF LIMITED

Company number 10805274

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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)
05 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
05 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2021 AD01 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
21 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 18 August 2021
22 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 18 August 2020
02 Oct 2020 AD01 Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on 2 October 2020
17 Sep 2019 LIQ01 Declaration of solvency
10 Sep 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 8a Carlton Crescent Southampton Hampshire SO15 2EZ on 10 September 2019
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-19
02 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 30 June 2018
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2017
06 Mar 2019 AA01 Current accounting period shortened from 30 September 2018 to 30 June 2017
15 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
28 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 1.06
06 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-06
  • GBP 1