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SOMMER SOLAR LIMITED

Company number 07932138

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2021 CH01 Director's details changed for Harry Peter Manisty on 5 November 2021
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
22 Apr 2021 AP01 Appointment of Mrs Laura Gemma Halstead as a director on 21 April 2021
22 Apr 2021 TM01 Termination of appointment of Paul Stephen Latham as a director on 19 April 2021
22 Apr 2021 AP01 Appointment of Harry Peter Manisty as a director on 21 April 2021
15 Apr 2021 TM01 Termination of appointment of Katrina Anne Shenton as a director on 15 April 2021
16 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
16 Feb 2021 PSC02 Notification of Tm Trading Limited as a person with significant control on 30 April 2019
16 Feb 2021 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 30 April 2019
05 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
28 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 SH19 Statement of capital on 21 June 2019
  • GBP 0.10
21 Jun 2019 CAP-SS Solvency Statement dated 01/05/19
06 Jun 2019 SH20 Statement by Directors
06 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2019 SH20 Statement by Directors
21 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ A cash distribution transfer by the company to its sole shareholder 30/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2019 MR04 Satisfaction of charge 079321380002 in full
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018