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SOMMER UK LIMITED

Company number 06771530

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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)
09 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Jan 2017	AD01	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 January 2017	View PDF Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2016	AD01	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 14 June 2016	View PDF Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 14 June 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 25,000	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
19 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 25,000	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 25,000	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AP01	Appointment of Oliver Horst Sommer as a director	View PDF Appointment of Oliver Horst Sommer as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	TM01	Termination of appointment of Ralph Junker as a director	View PDF Termination of appointment of Ralph Junker as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AP03	Appointment of Conni Rene Buchmann as a secretary	View PDF Appointment of Conni Rene Buchmann as a secretary - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	TM01	Termination of appointment of Gunter Rueb as a director	View PDF Termination of appointment of Gunter Rueb as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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