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SUMMERFIELD AIRPORT CARS LIMITED

Company number 06452704

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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 Final Gazette dissolved via compulsory strike-off
31 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 1,000
05 Jan 2012 AD01 Registered office address changed from 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA United Kingdom on 5 January 2012
06 Dec 2011 AP03 Appointment of Mr Michael Fletcher as a secretary on 5 December 2011
05 Dec 2011 TM02 Termination of appointment of Jacks Potter & Co Ltd as a secretary on 5 December 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 1,000
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
09 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Jacks Potter & Co Ltd on 1 October 2009
09 Feb 2010 TM02 Termination of appointment of Dylan Banachowicz as a secretary
03 Feb 2010 AD01 Registered office address changed from 26a Elm Grove Hayling Island Hampshire PO11 9EF on 3 February 2010
03 Feb 2010 TM01 Termination of appointment of Dylan Banachowicz as a director
03 Feb 2010 TM01 Termination of appointment of Dylan Banachowicz as a director
03 Feb 2010 88(2) Capitals not rolled up
03 Feb 2010 AP04 Appointment of Jacks Potter & Co Ltd as a secretary
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 AA Accounts made up to 30 April 2008
12 May 2009 225 Accounting reference date shortened from 31/12/2008 to 30/04/2008