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SUMMERTIME LIMITED

Company number 04745698

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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)
16 Jul 2024 AD01 Registered office address changed from Argent House, 5 Goldington Road Bedford Beds MK40 3JY to 100 st. James Road Northampton NN5 5LF on 16 July 2024
16 Jul 2024 600 Appointment of a voluntary liquidator
16 Jul 2024 LIQ01 Declaration of solvency
16 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-05
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
26 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
23 Jun 2023 CH01 Director's details changed for Mr Nicholas Peter Vigor on 9 June 2023
23 Jun 2023 CH03 Secretary's details changed for Mr Nicholas Peter Vigor on 9 June 2023
23 Jun 2023 PSC04 Change of details for Mr Nicholas Peter Vigor as a person with significant control on 9 June 2023
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
17 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
15 Dec 2016 MR04 Satisfaction of charge 1 in full
15 Dec 2016 MR04 Satisfaction of charge 3 in full