SOMERVILLE HOLDINGS LIMITED

Company number 04811617

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
23 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
24 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(5 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
02 Mar 2018	CH01	Director's details changed for Mr Andrew Somerville Cross on 2 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Julian Andre Calver on 2 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Andrew Somerville Cross on 2 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Julian Andre Calver on 2 March 2018	(2 pages)
14 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(6 pages)
11 Dec 2017	AD01	Registered office address changed from Buzzards Hall Friars Street Sudbury Suffolk CO10 2AA to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 11 December 2017	(1 page)
26 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
23 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
08 Oct 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Oct 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1	(6 pages)
31 May 2016	SH19	Statement of capital on 31 May 2016 GBP 1	(4 pages)
19 May 2016	SH20	Statement by Directors	(1 page)
19 May 2016	CAP-SS	Solvency Statement dated 06/05/16	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 06/05/2016	(1 page)
16 Dec 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
06 Jul 2015	AUD	Auditor's resignation	(1 page)