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SUMMIT ACQUISITIONS LIMITED

Company number 06520310

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2021 DS01 Application to strike the company off the register
30 Jun 2020 AA Accounts for a dormant company made up to 29 February 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
23 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
18 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
18 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 28 February 2018
17 Jun 2017 MR04 Satisfaction of charge 2 in full
17 Jun 2017 MR04 Satisfaction of charge 3 in full
25 May 2017 TM01 Termination of appointment of Dean Richard Lewis as a director on 23 May 2017
25 May 2017 TM01 Termination of appointment of Vanessa Clare Lewis as a director on 23 May 2017
25 May 2017 AP01 Appointment of Mr Colin Vincent Wright as a director on 23 May 2017
25 May 2017 AP01 Appointment of Mr Jonathan Stuart Beach as a director on 23 May 2017
25 May 2017 AP01 Appointment of Mr Andrew Patrick Hayes as a director on 23 May 2017
25 May 2017 AP01 Appointment of Mr Richard Miles Firth as a director on 23 May 2017
25 May 2017 TM02 Termination of appointment of Dean Richard Lewis as a secretary on 23 May 2017
24 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
08 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
11 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
07 Jan 2016 CH01 Director's details changed for Mrs Vanessa Clare Lewis on 16 December 2015