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SUMMERMILL LIMITED

Company number 06322976

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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)
01 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
01 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2009 AA Total exemption full accounts made up to 18 December 2008
29 Apr 2009 225 Accounting reference date shortened from 31/07/2009 to 18/12/2008
22 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
23 Jan 2009 4.70 Declaration of solvency
08 Jan 2009 287 Registered office changed on 08/01/2009 from castle house, 89 high street berkhamsted hertfordshire HP4 2DF
07 Jan 2009 600 Appointment of a voluntary liquidator
07 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-18
12 Aug 2008 363a Return made up to 25/07/08; full list of members
11 Mar 2008 88(2) Ad 09/01/08 gbp si 499900@1=499900 gbp ic 1/499901
27 Sep 2007 123 Nc inc already adjusted 05/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 288a New secretary appointed;new director appointed
25 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned
24 Sep 2007 287 Registered office changed on 24/09/07 from: marquess court 69 southampton row london WC1B 4ET
25 Jul 2007 NEWINC Incorporation