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SUMMERFROST LIMITED

Company number 00906668

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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)
08 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2013 AD01 Registered office address changed from 35/37 Brent Street London NW4 2EF on 1 October 2013
30 Sep 2013 4.70 Declaration of solvency
30 Sep 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
30 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Sep 2013 600 Appointment of a voluntary liquidator
16 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2,000
03 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Feb 2013 AA01 Previous accounting period shortened from 29 May 2012 to 28 May 2012
26 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Feb 2011 AA01 Previous accounting period shortened from 30 May 2010 to 29 May 2010
28 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for John Andrew Williams on 18 June 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Feb 2010 AA01 Previous accounting period shortened from 31 May 2009 to 30 May 2009
23 Jun 2009 363a Return made up to 19/06/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Aug 2008 363s Return made up to 19/06/08; no change of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jul 2007 363s Return made up to 19/06/07; no change of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006