SURPLUS NUMBER 13 LIMITED
| Status | DISSOLVED |
| Company No. | 09545818 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2015 |
| Age | 9 years, 1 month, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Aug 2021 |
| Years | 2 years, 10 months, 6 days |
SUMMARY
SURPLUS NUMBER 13 LIMITED is an dissolved private limited company with number 09545818. It was incorporated 9 years, 1 month, 23 days ago, on 16 April 2015 and it was dissolved 2 years, 10 months, 6 days ago, on 03 August 2021. The company address is 252 Broad Street, Birmingham, B1 2HF, England.
Company Fillings
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Thomas
Appointment date: 2019-11-20
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Arthur Gibson
Termination date: 2019-11-20
Documents
Dissolved compulsory strike off suspended
Date: 06 Mar 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Resolution
Date: 27 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Dec 2017
Action Date: 26 Dec 2017
Category: Address
Type: AD01
New address: 252 Broad Street Birmingham B1 2HF
Change date: 2017-12-26
Old address: C/O Broadsword Estates Limited 141 Acre Lane Clapham London SW2 5AU England
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-04
Officer name: Mr John Arthur Gibson
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Fraser James Cameron
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 14 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Mr Fraser James Cameron
Documents
Termination director company with name termination date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-24
Officer name: David Anderson
Documents
Accounts with accounts type dormant
Date: 24 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Resolution
Date: 26 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fraser James Cameron
Termination date: 2016-09-20
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anderson
Appointment date: 2016-09-20
Documents
Change account reference date company current shortened
Date: 23 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Termination director company with name termination date
Date: 23 Jun 2016
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-16
Officer name: Sarah Mcnamee
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fraser James Cameron
Appointment date: 2015-04-16
Documents
Termination director company with name termination date
Date: 19 May 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-16
Officer name: Sarah Mcnamee
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Mcnamee
Appointment date: 2015-04-16
Documents
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