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SUMMERS & CO (UK) LIMITED

Company number 05353158

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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)
15 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2014 AD01 Registered office address changed from 28a Church Lane, Marple Stockport Cheshire SK6 6DE on 29 April 2014
28 Apr 2014 4.70 Declaration of solvency
28 Apr 2014 600 Appointment of a voluntary liquidator
28 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Mar 2014 AP03 Appointment of Mrs Linda Summers as a secretary on 1 March 2013
17 Mar 2014 MR04 Satisfaction of charge 2 in full
17 Mar 2014 MR04 Satisfaction of charge 3 in full
18 Feb 2014 TM01 Termination of appointment of Neil Raymond Summers as a director on 18 February 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 10
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AP01 Appointment of Mr Paul Raymond Summers as a director on 3 September 2012
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 288b Appointment terminated secretary paul summers
24 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Feb 2009 288c Director's change of particulars / nril summers / 04/02/2009
16 Oct 2008 288b Appointment terminated secretary neil summers