SUMERIAN INVESTMENTS LIMITED

Company number 01029661

Date	Type	Description	View / Download
23 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
26 Jan 2017	AD01	Registered office address changed from 3, York Terrace West London NW1 4QA to 150 Aldersgate Street London EC1A 4AB on 26 January 2017	(2 pages)
29 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2016	4.70	Declaration of solvency	(3 pages)
29 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17	(1 page)
11 Oct 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
11 Oct 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(1 page)
27 Sep 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-09-27 GBP 62,500	(6 pages)
06 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
30 Oct 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
07 May 2015	TM02	Termination of appointment of Leslie Tobin Bacon as a secretary on 7 May 2015	(1 page)
07 May 2015	AP03	Appointment of Mr Cedric Brandt as a secretary on 7 May 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 62,500	(5 pages)
30 Apr 2015	AD01	Registered office address changed from C/O David Bacon 3 York Terrace West Regents Park London NW1 4QA to 3, York Terrace West London NW1 4QA on 30 April 2015	(1 page)
30 Apr 2015	CH01	Director's details changed for Mrs Leslie Tobin Bacon on 1 May 2014	(2 pages)
24 Apr 2015	AA	Total exemption full accounts made up to 31 August 2014	(10 pages)
13 Feb 2015	TM01	Termination of appointment of David Michael Bacon as a director on 23 June 2014	(1 page)
02 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	(10 pages)
27 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 62,500	(6 pages)
29 Jul 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(6 pages)
10 Dec 2012	AA	Total exemption full accounts made up to 31 August 2012	(10 pages)
14 Jun 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AA	Total exemption full accounts made up to 31 August 2011	(10 pages)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(6 pages)

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