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SUMMIT 100 LIMITED

Company number 05108413

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2023 DS01 Application to strike the company off the register
11 Aug 2022 AA Micro company accounts made up to 30 November 2021
25 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
06 Dec 2021 AA01 Previous accounting period extended from 31 August 2021 to 30 November 2021
29 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
09 Feb 2021 AA Micro company accounts made up to 31 August 2020
06 Nov 2020 TM02 Termination of appointment of Ksl Company Secretary Limited as a secretary on 6 November 2020
24 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
11 Apr 2020 AA Micro company accounts made up to 31 August 2019
12 Nov 2019 PSC04 Change of details for Ms Sonia Maria Thomas as a person with significant control on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Ms Sonia Maria Thomas on 12 November 2019
30 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 31 August 2018
31 May 2018 TM01 Termination of appointment of Kevin John Smith as a director on 31 May 2018
09 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
09 May 2018 CH01 Director's details changed for Ms Sonia Maria Thomas on 9 May 2018
02 Feb 2018 AA Micro company accounts made up to 31 August 2017
17 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 AP01 Appointment of Mr Kevin John Smith as a director on 26 August 2016
11 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
19 Apr 2016 AA01 Current accounting period extended from 30 April 2016 to 31 August 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015