SUMMIT DOUBLE GLAZING LIMITED

Company number 01582892

Date	Type	Description	View / Download
12 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
20 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	(11 pages)
02 Jun 2017	AD01	Registered office address changed from 28 Queens Grove Road Chingford London E4 7BT to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 June 2017	(2 pages)
31 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-12	(1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
23 Mar 2016	TM02	Termination of appointment of Raymond Harry Goss as a secretary on 23 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Adam Goss as a director on 23 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Daniel Lindon Goss as a director on 23 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Raymond Harry Goss as a director on 23 March 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(5 pages)
04 Feb 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
01 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(5 pages)
09 Jul 2014	AD01	Registered office address changed from Meridian House 62 Station Road Chingford London E4 7BA England on 9 July 2014	(1 page)
09 Jul 2014	CERTNM	Company name changed southern intruder alarms LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-08 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2014	TM01	Termination of appointment of Benjamin Goss as a director	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-13	(1 page)
17 Mar 2014	CONNOT	Change of name notice	(2 pages)
21 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	(8 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
22 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100	(6 pages)