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SOMMERHILL LIMITED

Company number 05031093

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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)
21 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AD01	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 11 July 2012	View PDF Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-05 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 10,000	View PDF Annual return made up to 22 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	CERTNM	Company name changed satellite assured LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-07-28	View PDF Company name changed satellite assured LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-07-28 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-28 - link opens in a new window - 1 page (1 page)
05 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Mr Stuart King on 1 October 2009	View PDF Director's details changed for Mr Stuart King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mrs Karen King on 1 October 2009	View PDF Director's details changed for Mrs Karen King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mrs Karen King on 1 October 2009	View PDF Secretary's details changed for Mrs Karen King on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Lauren Boone on 1 October 2009	View PDF Director's details changed for Lauren Boone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Stuart King on 11 November 2009	View PDF Director's details changed for Stuart King on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Karen King on 11 November 2009	View PDF Director's details changed for Mrs Karen King on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Lauren Boone on 11 November 2009	View PDF Director's details changed for Lauren Boone on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mrs Karen King on 11 November 2009	View PDF Secretary's details changed for Mrs Karen King on 11 November 2009 - link opens in a new window - 1 page (1 page)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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