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SUMMER PICNIC LTD

Company number 06297880

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2013 TM02 Termination of appointment of Rory Seddon as a secretary on 31 May 2013
31 May 2013 AP03 Appointment of Mrs Amy Ross as a secretary on 31 May 2013
31 May 2013 TM02 Termination of appointment of Rory Seddon as a secretary on 31 May 2013
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 2
17 Jul 2012 AD01 Registered office address changed from High Oak Hosue Collett Road Ware Hertfordshire SG12 7LY England on 17 July 2012
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Ben Nicholas Ross on 1 August 2010
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Jul 2010 CH03 Secretary's details changed for Mr Rory Seddon on 1 January 2010
14 Apr 2010 AD01 Registered office address changed from Unit B5, the Maltings Roydon Road Stanstead Abbotts Ware Herts SG12 8UU England on 14 April 2010
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Oct 2009 CONNOT Change of name notice
04 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
14 Jul 2009 363a Return made up to 29/06/09; full list of members
15 Apr 2009 288a Secretary appointed mr rory seddon
15 Apr 2009 288b Appointment Terminated Secretary corina ross
16 Mar 2009 363a Return made up to 29/06/08; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from unit B4 the maltings royden road stanstead abbotts SG12 8UU
14 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2009 AA Accounts made up to 30 June 2008