SUMMER RETAIL LIMITED

Company number 04235551

Date	Type	Description	View / Download
08 Sep 2023	TM01	Termination of appointment of Russell John Fennell as a director on 1 September 2023	(1 page)
19 Jul 2017	AC92	Restoration by order of the court	(3 pages)
13 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2012	2.35B	Notice of move from Administration to Dissolution	(8 pages)
02 May 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(15 pages)
21 Feb 2012	2.24B	Administrator's progress report to 14 January 2012	(9 pages)
13 Feb 2012	F2.18	Notice of deemed approval of proposals	(1 page)
22 Sep 2011	2.17B	Statement of administrator's proposal	(28 pages)
25 Jul 2011	AD01	Registered office address changed from St Leger House Bullrush Grove Woodfield Way Balby Doncaster South Yorkshire DN4 8SJ on 25 July 2011	(2 pages)
21 Jul 2011	2.12B	Appointment of an administrator	(1 page)
18 Jul 2011	CH01	Director's details changed for Mr Russell John Fennell on 1 July 2011	(2 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 330,000	(4 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 21/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Oct 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
12 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for John Charles Cooke on 15 June 2010	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
09 Jul 2009	288c	Director's change of particulars / russell fennell / 15/06/2009	(1 page)
09 Jul 2009	353	Location of register of members	(1 page)
09 Jul 2009	190	Location of debenture register	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from st leger house woodfield way balby doncaster south yorkshire DN4 8SN	(1 page)
26 Nov 2008	123	Nc inc already adjusted 30/08/08	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(9 pages)