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SUMMIT HOUSE PROPERTY LIMITED

Company number 07452030

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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)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2022 LIQ02 Statement of affairs
20 Jun 2022 600 Appointment of a voluntary liquidator
20 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-14
27 May 2022 AD01 Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 27 May 2022
15 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
14 Apr 2021 CH01 Director's details changed for Mr Daniel Keane on 14 April 2021
12 Apr 2021 AP01 Appointment of Mr Daniel Keane as a director on 31 March 2021
09 Apr 2021 TM02 Termination of appointment of Jeremy Simon Wilson as a secretary on 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
13 May 2020 AA Total exemption full accounts made up to 30 November 2019
06 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
27 Aug 2019 AD01 Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019
16 May 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
06 Jan 2017 AD01 Registered office address changed from Convention House St. Mary's Street Leeds West Yorkshire LD9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 6 January 2017
25 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100