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SUMMERTIME PROPERTIES LIMITED

Company number 04871919

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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)
15 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2017 AD01 Registered office address changed from The Barn 1 Watford House Lane Watford Hertfordshire WD17 1BJ to Quadrant House 4 Thomas More Square London E1W 1YW on 10 January 2017
05 Jan 2017 4.20 Statement of affairs with form 4.19
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Feb 2014 AD01 Registered office address changed from the Hub 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX England on 21 February 2014
29 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
29 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
21 Aug 2012 CH03 Secretary's details changed for Mrs Sarojini Raithatha on 21 August 2012
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from the Hub 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX England on 23 August 2011
23 Aug 2011 AD01 Registered office address changed from Regus 54 Clarendon Road Watford WD17 1DU United Kingdom on 23 August 2011
13 Jul 2011 AUD Auditor's resignation
01 Jul 2011 AA Accounts for a small company made up to 30 September 2010
23 Nov 2010 AA Full accounts made up to 30 September 2009
27 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders