SUMMIT AT THE SHARD LIMITED

Company number 07949946

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2018	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
09 Feb 2018	CH01	Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018	(2 pages)
09 Feb 2018	CH03	Secretary's details changed for Sharon Noel on 5 February 2018	(1 page)
09 Feb 2018	PSC04	Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 5 February 2018	(2 pages)
11 Oct 2017	AD01	Registered office address changed from 110 Park Street London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 11 October 2017	(1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 28 February 2017	(3 pages)
08 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(12 pages)
15 Feb 2017	TM02	Termination of appointment of Paul Turpin as a secretary on 7 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017	(4 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	(3 pages)
04 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(20 pages)
08 Dec 2015	AP03	Appointment of Sharon Noel as a secretary on 1 November 2015	(3 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
10 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(14 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
04 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(14 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
26 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(14 pages)
06 Mar 2012	AP01	Appointment of Caroline Sellar as a director	(3 pages)
22 Feb 2012	AP03	Appointment of Paul Turpin as a secretary	(3 pages)
14 Feb 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
14 Feb 2012	NEWINC	Incorporation	(20 pages)