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SUMMIT ENGINEERING LTD

Company number 05278472

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
18 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
17 Nov 2017 PSC01 Notification of Julie Ann Wing as a person with significant control on 2 October 2017
17 Nov 2017 PSC07 Cessation of Kenneth Edward Wills as a person with significant control on 2 October 2017
16 Nov 2017 TM01 Termination of appointment of Kenneth Edward Wills as a director on 19 October 2017
12 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
04 Oct 2015 CERTNM Company name changed summit aviation LTD\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-21
04 Oct 2015 CONNOT Change of name notice
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
12 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Mr James Murray Boulton on 1 November 2012
23 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012