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ROYAL ORDNANCE SUMMERFIELD LIMITED

Company number 02197292

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2014 DS01 Application to strike the company off the register
27 Jun 2014 AA Accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
28 Jun 2013 AA Accounts made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Christopher Neil James Sparkes as a director on 30 April 2013
30 Apr 2013 AP01 Appointment of Mr Matthew Stephen Miller as a director on 30 April 2013
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013
04 Feb 2013 AP01 Appointment of Mr David Alan Bond as a director on 4 February 2013
11 Jul 2012 AA Accounts made up to 31 December 2011
24 May 2012 CH01 Director's details changed for Charles Anthony Blakemore on 15 May 2012
28 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Charles Anthony Blakemore as a director on 12 September 2011
19 Sep 2011 TM01 Termination of appointment of David Leonard Allott as a director on 12 September 2011
08 Aug 2011 AP01 Appointment of Christopher Neil James Sparkes as a director
08 Aug 2011 TM01 Termination of appointment of Brian Ierland as a director
05 Jul 2011 AA Accounts made up to 31 December 2010
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2011 CC04 Statement of company's objects
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Brian William Ierland on 15 March 2011
09 Jul 2010 AA Accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders