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SUMMERWOOD LIMITED

Company number 02388135

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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)
02 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2015	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 - 12 pages (12 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2014	View PDF Liquidators' statement of receipts and payments to 26 November 2014 - link opens in a new window - 9 pages (9 pages)
03 Dec 2013	AD01	Registered office address changed from Image House Coombe Avenue Croydon Surrey CR0 5SD on 3 December 2013	View PDF Registered office address changed from Image House Coombe Avenue Croydon Surrey CR0 5SD on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2013	CERTNM	Company name changed mary walker exhibitions LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-07-29	View PDF Company name changed mary walker exhibitions LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-07-29 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
28 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
30 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AP03	Appointment of Mr Richard Norman Durrant as a secretary	View PDF Appointment of Mr Richard Norman Durrant as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2011	TM02	Termination of appointment of Elizabeth Donkin as a secretary	View PDF Termination of appointment of Elizabeth Donkin as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
28 May 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
06 Jun 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: "devonia" durham road bromley kent BR2 0SG	View PDF Registered office changed on 18/05/07 from: "devonia" durham road bromley kent BR2 0SG - link opens in a new window - 1 page (1 page)
27 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)

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