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SUMMERSET CAPITAL PARTNERS LIMITED

Company number 08406221

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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)
13 Apr 2018 RT01 Administrative restoration application
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2017 TM01 Termination of appointment of Charles Simon Hartnell as a director on 13 January 2017
16 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
05 Feb 2016 AP01 Appointment of Mr Ernst Frederik Ter Meulen as a director on 30 December 2015
05 Feb 2016 TM01 Termination of appointment of Roderick Reetraa as a director on 30 December 2015
10 Nov 2015 AP01 Appointment of Mr Roderick Reetraa as a director on 30 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
10 Mar 2015 CH01 Director's details changed for Mr Charles Simon Hartnell on 19 December 2014
08 Jan 2015 CH04 Secretary's details changed for Pje Company Secretarial Limited on 19 December 2014
07 Jan 2015 AD01 Registered office address changed from , 3 Oakfield Court, Oakfield Road, Clifton, Bristol, BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
17 Feb 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
18 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)