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SOMAR INTERNATIONAL LTD

Company number 02682071

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2013 2.35B Notice of move from Administration to Dissolution on 6 August 2013
29 Jul 2013 2.24B Administrator's progress report to 8 July 2013
23 Jan 2013 2.24B Administrator's progress report to 8 January 2013
23 Jan 2013 2.31B Notice of extension of period of Administration
03 Sep 2012 2.24B Administrator's progress report to 19 August 2012
14 May 2012 2.16B Statement of affairs with form 2.14B
02 May 2012 F2.18 Notice of deemed approval of proposals
18 Apr 2012 2.17B Statement of administrator's proposal
28 Feb 2012 2.12B Appointment of an administrator
16 Feb 2012 AD01 Registered office address changed from Somar House Truro Business Park Threemilestone Truro Cornwall TR4 9NH on 16 February 2012
08 Feb 2012 TM01 Termination of appointment of Paul Haigney as a director on 3 February 2012
04 Jan 2012 AP01 Appointment of Mr Michael John Watts as a director on 1 December 2011
04 Jan 2012 TM01 Termination of appointment of Andrew Frederick Smith as a director on 30 November 2011
04 Jan 2012 TM01 Termination of appointment of David Chester Bone as a director on 30 November 2011
04 Jan 2012 AP01 Appointment of Paul Haigney as a director on 1 December 2011
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 1,250
02 Mar 2011 CH01 Director's details changed for John Lee on 29 January 2011
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Sep 2010 AP01 Appointment of Mr Ian Philip Hambly as a director
12 May 2010 AA Accounts for a small company made up to 31 March 2009