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SOMERVILLE HOLDINGS LIMITED

Company number 04811617

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
16 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
24 Dec 2018 AA Accounts for a small company made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
02 Mar 2018 CH01 Director's details changed for Mr Andrew Somerville Cross on 2 March 2018
02 Mar 2018 CH01 Director's details changed for Mr Julian Andre Calver on 2 March 2018
02 Mar 2018 CH01 Director's details changed for Mr Andrew Somerville Cross on 2 March 2018
02 Mar 2018 CH01 Director's details changed for Mr Julian Andre Calver on 2 March 2018
14 Dec 2017 AA Accounts for a small company made up to 30 June 2017
11 Dec 2017 AD01 Registered office address changed from Buzzards Hall Friars Street Sudbury Suffolk CO10 2AA to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 11 December 2017
26 Jun 2017 MR04 Satisfaction of charge 2 in full
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
23 Nov 2016 AA Accounts for a small company made up to 30 June 2016
08 Oct 2016 MR04 Satisfaction of charge 4 in full
08 Oct 2016 MR04 Satisfaction of charge 3 in full
12 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
31 May 2016 SH19 Statement of capital on 31 May 2016
  • GBP 1
19 May 2016 SH20 Statement by Directors
19 May 2016 CAP-SS Solvency Statement dated 06/05/16
19 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 06/05/2016
16 Dec 2015 AA Full accounts made up to 30 June 2015
06 Jul 2015 AUD Auditor's resignation