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SUMMERSHAM LIMITED

Company number 01568565

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2016 DS01 Application to strike the company off the register
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
18 Jan 2016 CH01 Director's details changed for Mr Ian Maxwell Parish on 5 February 2015
26 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
17 Jun 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 CERTNM Company name changed cambridge life sciences LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-24
28 Jan 2014 CONNOT Change of name notice
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
07 Jan 2014 MR04 Satisfaction of charge 6 in full
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2013 MR04 Satisfaction of charge 5 in full
08 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
05 Sep 2011 SH19 Statement of capital on 5 September 2011
  • GBP 1,000
05 Sep 2011 CAP-SS Solvency statement dated 30/08/11
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/08/2011
05 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital