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SOMERLY LIMITED

Company number 03341391

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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)
31 Jan 2025 AD01 Registered office address changed from North West House 17 Pennine Parade Pennine Drive London NW2 1NT to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 January 2025
31 Jan 2025 600 Appointment of a voluntary liquidator
31 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-01-23
04 Jul 2024 TM01 Termination of appointment of Charles Gerard Harkin as a director on 27 June 2024
04 Jul 2024 AP01 Appointment of Mr Brendan Cornelius Harkin as a director on 27 June 2024
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
20 Mar 2024 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AP04 Appointment of N W Secretaries Limited as a secretary on 15 October 2015
16 Oct 2015 TM02 Termination of appointment of R V P a Services Limited as a secretary on 15 October 2015