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SUMMERPOOL LIMITED

Company number 03019356

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2011 DS01 Application to strike the company off the register
23 Dec 2011 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011
24 Oct 2011 CH01 Director's details changed for Mr Sean Michael Paterson on 24 October 2011
10 Oct 2011 AP01 Appointment of Mr Sean Michael Paterson as a director on 29 September 2011
10 Oct 2011 TM01 Termination of appointment of Craig Tedford as a director on 29 September 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 TM01 Termination of appointment of William John Payne as a director on 29 August 2011
29 Mar 2011 CH01 Director's details changed for Mr John Charles Low on 28 March 2011
28 Mar 2011 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Mr Craig Tedford on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Mrs Anne Louise Oliver on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Mr William John Payne on 28 March 2011
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 10,000
03 Dec 2010 AP01 Appointment of Mr John Charles Low as a director
03 Dec 2010 TM01 Termination of appointment of Martin Hime as a director
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Apr 2009 AA Accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 08/02/09; full list of members
24 Feb 2009 288b Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form
13 Feb 2009 288a Director appointed craig tedford
02 Feb 2009 288a Director appointed william john payne
28 Jan 2009 288a Secretary appointed anne louise oliver