SURREY PERFORMANCE CARS LTD
| Status | DISSOLVED |
| Company No. | 05335388 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2005 |
| Age | 19 years, 4 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jul 2021 |
| Years | 2 years, 10 months, 20 days |
SUMMARY
SURREY PERFORMANCE CARS LTD is an dissolved private limited company with number 05335388. It was incorporated 19 years, 4 months, 29 days ago, on 18 January 2005 and it was dissolved 2 years, 10 months, 20 days ago, on 27 July 2021. The company address is The Paddocks Gambles Lane The Paddocks Gambles Lane, Woking, GU23 6HS, England.
Company Fillings
Change person director company with change date
Date: 31 Jan 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Groom
Change date: 2021-01-31
Documents
Change person director company with change date
Date: 31 Jan 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-31
Officer name: Mr Matthew Groom
Documents
Accounts with accounts type dormant
Date: 31 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change person secretary company with change date
Date: 31 Jan 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robert James Bautree Crosley
Change date: 2021-01-31
Documents
Change to a person with significant control
Date: 31 Jan 2021
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Keith Groom
Change date: 2020-10-28
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Accounts with accounts type dormant
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Accounts with accounts type dormant
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type dormant
Date: 01 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-27
Old address: 7 High Road Byfleet West Byfleet Surrey KT14 7QH
New address: The Paddocks Gambles Lane Ripley Woking GU23 6HS
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Accounts with accounts type dormant
Date: 27 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Accounts with accounts type dormant
Date: 29 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2015
Action Date: 14 Feb 2015
Category: Address
Type: AD01
Old address: 26 the Grove Walton on Thames Surrey KT12 2HP
Change date: 2015-02-14
New address: 7 High Road Byfleet West Byfleet Surrey KT14 7QH
Documents
Accounts with accounts type dormant
Date: 31 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Accounts with accounts type dormant
Date: 30 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Accounts with accounts type dormant
Date: 30 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Accounts with accounts type dormant
Date: 26 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2011
Action Date: 18 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-18
Documents
Accounts with accounts type dormant
Date: 25 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2010
Action Date: 18 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-18
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Groom
Change date: 2009-10-01
Documents
Accounts with accounts type dormant
Date: 21 Dec 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 13 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Nov 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 13 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/08; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Dec 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 30 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/07; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Dec 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 13 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/06; full list of members
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 13 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 13/02/06 from: 8 the grove walton on thames surrey KT12 2HP
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Feb 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Some Companies
MERCURY ACCOUNTANCY SERVICES LIMITED,NOTTINGHAM,NG2 9QW
| Number: | 09284993 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
63 ROUNDWOOD COURT,LONDON,E2 0QL
| Number: | 11390914 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 OAKWOOD ROAD,RYDE,PO33 3JT
| Number: | 10997257 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELECTRICAL REPAIR AND REWIND SERVICE (E.R.R.S.) LIMITED
CHARLOTTE STREET,WEST YORKSHIRE,WF1 1UL
| Number: | 01969077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 THE DRIVE,LONDON,E4 7AJ
| Number: | 11761821 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFF THE RECORD (SOUTH EAST HAMPSHIRE)
138 PURBROOK WAY,HAVANT,PO9 3SU
| Number: | 03333729 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |