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SOMERDALE LIMITED

Company number 01871661

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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)
11 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2023	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 - 13 pages (13 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	View PDF Liquidators' statement of receipts and payments to 27 April 2023 - link opens in a new window - 14 pages (14 pages)
12 May 2022	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 May 2022	View PDF Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-28 - link opens in a new window - 1 page (1 page)
12 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
21 Apr 2022	AP01	Appointment of Mr Thomas James Gingell as a director on 21 April 2022	View PDF Appointment of Mr Thomas James Gingell as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of John Michael Hladusz as a director on 30 March 2022	View PDF Termination of appointment of John Michael Hladusz as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 1	View PDF Statement of capital on 29 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 28/03/22	View PDF Solvency Statement dated 28/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Thomas James Gingell as a director on 26 January 2022	View PDF Termination of appointment of Thomas James Gingell as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022	View PDF Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP01	Appointment of Mr Thomas James Gingell as a director on 1 October 2019	View PDF Appointment of Mr Thomas James Gingell as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019	View PDF Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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