Companies House does not verify the accuracy of the information filed

Advanced company search

SUMMER FILMS LIMITED

Company number 06340370

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 1,000	View PDF Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	CH01	Director's details changed for Kevin Warren Lane on 18 July 2011	View PDF Director's details changed for Kevin Warren Lane on 18 July 2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	CH03	Secretary's details changed for Miss Susan Helen Dark on 18 July 2011	View PDF Secretary's details changed for Miss Susan Helen Dark on 18 July 2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	CH01	Director's details changed for Miss Susan Helen Dark on 18 July 2011	View PDF Director's details changed for Miss Susan Helen Dark on 18 July 2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AD01	Registered office address changed from Lamb House Church Street Chiswick London W4 2PD on 1 August 2011	View PDF Registered office address changed from Lamb House Church Street Chiswick London W4 2PD on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH03	Secretary's details changed for Susan Helen Dark on 14 June 2010	View PDF Secretary's details changed for Susan Helen Dark on 14 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Susan Helen Dark on 14 June 2010	View PDF Director's details changed for Susan Helen Dark on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Kevin Warren Lane on 14 June 2010	View PDF Director's details changed for Kevin Warren Lane on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	MISC	Form 123 dated 30/06/08	View PDF Form 123 dated 30/06/08 - link opens in a new window - 1 page (1 page)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 June 2008 GBP 2,148	View PDF Statement of capital following an allotment of shares on 30 June 2008 GBP 2,148 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AD01	Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 3 March 2010	View PDF Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
24 Apr 2009	288a	Director appointed kevin lane	View PDF Director appointed kevin lane - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?