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SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD

Company number 08576444

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Company Results (links open in a new window)
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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2018 DS01 Application to strike the company off the register
05 Sep 2018 PSC07 Cessation of David Partington as a person with significant control on 5 June 2018
15 May 2018 AA Micro company accounts made up to 30 May 2017
19 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
18 Dec 2017 TM01 Termination of appointment of Stephen John Long as a director on 18 December 2017
18 Dec 2017 PSC07 Cessation of Steven Long as a person with significant control on 18 December 2017
14 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Nov 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
08 Jul 2016 CH01 Director's details changed for Mr John Stephen Long on 7 July 2016
28 Jun 2016 TM01 Termination of appointment of Kenneth James Stewart as a director on 27 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Stephen John Long on 28 June 2016
25 Apr 2016 AP01 Appointment of Mr David Partington as a director on 25 April 2016
11 Dec 2015 CERTNM Company name changed no 1 sellafield uk LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
27 Aug 2015 AP01 Appointment of Mr Steven Long as a director on 27 August 2015
05 Aug 2015 CERTNM Company name changed bch (berkshire) LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
01 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 31 May 2014
22 Jan 2015 TM01 Termination of appointment of Kenneth James Gribben Hillen as a director on 6 January 2015
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
24 Feb 2014 AP01 Appointment of Kenneth James Gribben Hillen as a director