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SOMERWEST LIMITED

Company number 00072536

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
10 May 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
29 Nov 2010 AD01 Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
22 Sep 2010 4.70 Declaration of solvency
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-01
15 Apr 2010 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 15 April 2010
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 33,027.25
27 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009
27 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
16 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2009 AA Accounts made up to 30 June 2008
04 Feb 2009 363a Return made up to 30/01/09; full list of members
18 Mar 2008 363a Return made up to 30/01/08; full list of members
09 Jan 2008 AA Accounts made up to 30 June 2007
06 Mar 2007 363a Return made up to 30/01/07; full list of members
11 Jan 2007 AA Accounts made up to 30 June 2006
31 Jan 2006 363a Return made up to 30/01/06; full list of members
12 Aug 2005 AA Accounts made up to 30 June 2005
28 Feb 2005 363a Return made up to 30/01/05; full list of members