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SUMMER CROFT PROPERTIES LTD.

Company number 06264625

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2014 4.68 Liquidators' statement of receipts and payments to 9 January 2014
25 Jan 2013 AD01 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 25 January 2013
24 Jan 2013 4.70 Declaration of solvency
24 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Jan 2013 600 Appointment of a voluntary liquidator
12 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 200
31 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Feb 2012 AD01 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom on 1 February 2012
31 Jan 2012 AD01 Registered office address changed from 1St Floor, Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 31 January 2012
14 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Jacqueline Rebecca Hawthorn on 1 October 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 200
27 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2009 363a Return made up to 31/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2008 363a Return made up to 31/05/08; full list of members
31 May 2007 NEWINC Incorporation