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SUMMERHOUSE POINT DEVELOPMENTS LIMITED

Company number 05019140

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2011 AD01 Registered office address changed from 6 Parc Yr Onnen, Dinas Cross Newport Pembrokeshire SA42 0SU on 20 July 2011
20 Jul 2011 TM02 Termination of appointment of Clive Mathias as a secretary
25 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 100
12 May 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Stephen Van-Praag on 19 January 2010
16 Feb 2010 CH01 Director's details changed for Stephen Thomas John on 19 January 2010
06 Mar 2009 363a Return made up to 19/01/09; full list of members
06 Mar 2009 288c Director's Change of Particulars / stephen van-praag / 01/08/2008 / HouseName/Number was: , now: llangronwyn; Street was: woodland view summerhouse place, now: llanbadoc; Area was: boverton, now: ; Post Town was: llantwit major, now: usk; Region was: , now: monmouthshire; Post Code was: CF61 1UH, now: NP15 1TG; Country was: , now: wales
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 19/01/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 287 Registered office changed on 07/01/08 from: 1 the mews st nicholas road barry vale of glamorgan CF62 6QX
07 Nov 2007 288c Secretary's particulars changed
26 Apr 2007 288a New director appointed
11 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2007 363a Return made up to 19/01/07; full list of members
19 Jun 2006 363a Return made up to 19/01/06; full list of members
09 Jun 2006 288b Director resigned
06 Mar 2006 287 Registered office changed on 06/03/06 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Mar 2005 287 Registered office changed on 02/03/05 from: the counting house celtic gateway cardiff CF11 0SN