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SUMARO LIMITED

Company number 02072298

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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 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 May 2016	AD01	Registered office address changed from Stonefield Park Chilbolton Hampshire SO20 6BL to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 13 May 2016	View PDF Registered office address changed from Stonefield Park Chilbolton Hampshire SO20 6BL to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
12 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 1 page (1 page)
29 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 49,166.396	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 49,166.396 - link opens in a new window - 9 pages (9 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 49,166.396	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 49,166.396 - link opens in a new window - 10 pages (10 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 49,166.396	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 49,166.396 - link opens in a new window - 10 pages (10 pages)
07 Nov 2013	CH01	Director's details changed for Marc Harold Wolff on 7 November 2013	View PDF Director's details changed for Marc Harold Wolff on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
19 Dec 2012	TM01	Termination of appointment of Michael Edwardes as a director	View PDF Termination of appointment of Michael Edwardes as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
29 Mar 2012	AP01	Appointment of Mrs Susan Michele Prescot as a director	View PDF Appointment of Mrs Susan Michele Prescot as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AP01	Appointment of Rosamund Jane Hunter Smart as a director	View PDF Appointment of Rosamund Jane Hunter Smart as a director - link opens in a new window - 2 pages (2 pages)

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