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SOMERSCALES LIMITED

Company number 00180156

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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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 31 March 2015
26 Jun 2014 4.68 Liquidators' statement of receipts and payments to 31 March 2014
18 Apr 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 4.70 Declaration of solvency
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 413,180
10 Jan 2013 CH01 Director's details changed for Ms Wendy Anne Talfourd-Cook on 31 October 2012
15 Nov 2012 TM01 Termination of appointment of Brian Talfourd-Cook as a director
15 Nov 2012 AP01 Appointment of Ms Wendy Anne Talfourd-Cook as a director
01 Oct 2012 CH01 Director's details changed for Brian Talfourd-Cook on 28 September 2012
01 Oct 2012 CH03 Secretary's details changed for Mrs Anne Wendy Talfourd-Cook on 28 September 2012
06 Mar 2012 AAMD Amended accounts made up to 31 March 2011
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Brian Talfourd-Cook on 1 October 2009
26 May 2009 363a Return made up to 10/01/09; no change of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from covertside rotherfield greys henley on thames oxfordshire RG9 4QJ
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008