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SUMMERWAY PROPERTIES LIMITED

Company number 06428265

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2014 DS01 Application to strike the company off the register
05 Mar 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
05 Mar 2014 AD01 Registered office address changed from 8 Clifford Street London W1S 2LQ on 5 March 2014
20 Feb 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 8 May 2012
07 Feb 2012 AA Total exemption small company accounts made up to 8 May 2011
16 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 8 May 2010
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Alexander Anton on 17 November 2010
07 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Alexander Anton on 7 January 2010
07 Jan 2010 TM02 Termination of appointment of Simon Godwin as a secretary
02 Jan 2010 AA Total exemption small company accounts made up to 8 May 2009
02 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 08/05/2009
22 Dec 2008 363a Return made up to 15/11/08; full list of members
25 Sep 2008 288c Director's change of particulars / alexander anton / 01/06/2008
13 May 2008 288b Appointment terminated secretary louise verrill
13 May 2008 288a Secretary appointed simon godwin
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288a New director appointed