- Company Overview for SUMMER PICNIC LTD (06297880)
- Filing history for SUMMER PICNIC LTD (06297880)
- People for SUMMER PICNIC LTD (06297880)
- More for SUMMER PICNIC LTD (06297880)
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) |
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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
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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
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04 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |