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SUMMIT PROPERTY FINANCE & BROKERS LIMITED

Company number 05680499

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2015 AD01 Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 4 December 2015
11 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2011
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr Nicholas Charles Dearsley on 22 January 2013
17 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AA Total exemption small company accounts made up to 30 September 2010
14 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
17 Feb 2011 TM02 Termination of appointment of Alan Sanderson as a secretary
17 Feb 2011 TM01 Termination of appointment of Alan Sanderson as a director
17 Feb 2011 TM01 Termination of appointment of Ella Adie as a director
14 Feb 2011 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street, Manchester Greater Manchester M1 6HT on 14 February 2011
14 Feb 2011 AP04 Appointment of Jirehouse Capital Secretaries Limited as a secretary