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SUMMIT HOUSE NOMINEES LIMITED

Company number 01819704

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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)
16 Dec 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019	View PDF Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 30 October 2018	View PDF Liquidators' statement of receipts and payments to 30 October 2018 - link opens in a new window - 16 pages (16 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 30 October 2017	View PDF Liquidators' statement of receipts and payments to 30 October 2017 - link opens in a new window - 16 pages (16 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 30 October 2016	View PDF Liquidators' statement of receipts and payments to 30 October 2016 - link opens in a new window - 15 pages (15 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 30 October 2015	View PDF Liquidators' statement of receipts and payments to 30 October 2015 - link opens in a new window - 14 pages (14 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015	View PDF Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE on 2 December 2014	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Jan 2014	4.68	Liquidators' statement of receipts and payments to 7 November 2013	View PDF Liquidators' statement of receipts and payments to 7 November 2013 - link opens in a new window - 14 pages (14 pages)
31 Jan 2013	4.68	Liquidators' statement of receipts and payments to 7 November 2012	View PDF Liquidators' statement of receipts and payments to 7 November 2012 - link opens in a new window - 10 pages (10 pages)
18 Nov 2011	AD01	Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 18 November 2011	View PDF Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 12 pages (12 pages)
10 Mar 2011	AP03	Appointment of Mr Daniel Anthony Brown as a secretary	View PDF Appointment of Mr Daniel Anthony Brown as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	TM02	Termination of appointment of Stuart Ansher as a secretary	View PDF Termination of appointment of Stuart Ansher as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 100	View PDF Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	CH01	Director's details changed for Jaqueline Linda Selby on 4 October 2010	View PDF Director's details changed for Jaqueline Linda Selby on 4 October 2010 - link opens in a new window - 2 pages (2 pages)

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