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SOMER RENTS LIMITED

Company number 06882880

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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)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	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 - 17 pages (17 pages)
06 Jul 2021	CH01	Director's details changed for Mr Mark Allan Cowlard on 14 June 2021	View PDF Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC05	Change of details for Arcadis International Holdings Limited as a person with significant control on 14 June 2021	View PDF Change of details for Arcadis International Holdings Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	AD01	Registered office address changed from Arcadis House, 34 York Way London N1 9AB England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 April 2021	View PDF Registered office address changed from Arcadis House, 34 York Way London N1 9AB England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
03 Jul 2020	CH04	Secretary's details changed for Ec Harris Holdings Limited on 18 September 2015	View PDF Secretary's details changed for Ec Harris Holdings Limited on 18 September 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AP01	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018	View PDF Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	TM01	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018	View PDF Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
06 Jun 2016	AD01	Registered office address changed from Rowlandson House 289/293 Ballards Lane London N12 8NP to Arcadis House, 34 York Way London N1 9AB on 6 June 2016	View PDF Registered office address changed from Rowlandson House 289/293 Ballards Lane London N12 8NP to Arcadis House, 34 York Way London N1 9AB on 6 June 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 May 2016	AD02	Register inspection address has been changed from Echq 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB	View PDF Register inspection address has been changed from Echq 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB - link opens in a new window - 1 page (1 page)

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