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SOMAR HOLDINGS LIMITED

Company number 04067859

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DS01 Application to strike the company off the register
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 2,599
06 Feb 2010 AA Accounts for a small company made up to 31 March 2009
16 Sep 2009 363a Return made up to 28/08/09; full list of members
03 Mar 2009 363a Return made up to 28/08/08; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from meridian house heron way newham ind est truro TR1 2XN
03 Jun 2008 SA Statement of affairs
03 Jun 2008 88(2) Ad 03/04/08 gbp si 599@1=599 gbp ic 2000/2599
30 May 2008 288a Director and secretary appointed david chester bone
30 May 2008 288a Director appointed john lee
20 May 2008 288b Appointment Terminated Director and Secretary ian wrigley
20 May 2008 288b Appointment Terminated Director peter campbell
20 May 2008 288a Director appointed andrew smith
20 May 2008 123 Nc inc already adjusted 03/04/08
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 363a Return made up to 28/08/07; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007