SOMERS (U.K.) LIMITED

Company number 02759673

Date	Type	Description	View / Download
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Apr 2016	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 April 2016	(2 pages)
21 Apr 2016	4.70	Declaration of solvency	(3 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
30 Mar 2016	AP01	Appointment of Mr Gary Jones as a director on 24 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	(5 pages)
13 Jul 2015	AUD	Auditor's resignation	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
11 Jun 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 11 June 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)
03 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	(5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Sep 2013	CH01	Director's details changed for Ian Robert Banks on 2 September 2013	(2 pages)
11 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	(5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Oct 2012	CH01	Director's details changed for Ian Robert Banks on 13 January 2011	(2 pages)
11 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
06 Feb 2012	TM02	Termination of appointment of Sarah Gott as a secretary	(1 page)