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GRAHAM JOHN SUMSION S0217 LTD

Company number 04907775

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
16 Jul 2018 AA Micro company accounts made up to 11 March 2018
18 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 11 March 2018
27 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
27 Sep 2017 PSC04 Change of details for Mr Graham Sumsion as a person with significant control on 27 September 2017
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
01 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AD01 Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013
08 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 23 September 2010 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 CH04 Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010
12 Oct 2010 CH01 Director's details changed for Graham Sumsion on 21 September 2010
11 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009