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SUMMERFIELD CARS LIMITED

Company number 06403458

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
26 Sep 2013 TM01 Termination of appointment of Michael Fletcher as a director on 26 September 2013
26 Sep 2013 TM02 Termination of appointment of Michael Fletcher as a secretary on 26 September 2013
26 Sep 2013 AD01 Registered office address changed from 5 st. Thomas Avenue Hayling Island Hampshire PO11 0ET United Kingdom on 26 September 2013
31 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
11 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1,000
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Dylan Michael Banachowicz as a director on 5 December 2011
04 Jan 2012 TM02 Termination of appointment of Dylan Michael Banachowicz as a secretary on 5 December 2011
06 Dec 2011 AP03 Appointment of Mr Michael Fletcher as a secretary on 5 December 2011
06 Dec 2011 AP01 Appointment of Mr Shaun Anthony Wride as a director on 5 December 2011
05 Dec 2011 TM02 Termination of appointment of Dylan Michael Banachowicz as a secretary on 5 December 2011
05 Dec 2011 AP01 Appointment of Mr Stephen Charles Thresher as a director on 5 December 2011
05 Dec 2011 TM01 Termination of appointment of Dylan Michael Banachowicz as a director on 5 December 2011
18 Aug 2011 AD01 Registered office address changed from 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA United Kingdom on 18 August 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of John Banachowicz as a director
01 Oct 2010 AP01 Appointment of Mr Michael Fletcher as a director
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 1,000.00
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders