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SOMERETTO LIMITED

Company number 08460789

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 June 2018
08 Aug 2017 600 Appointment of a voluntary liquidator
08 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-07
03 Jul 2017 LIQ02 Statement of affairs
15 Jun 2017 AD01 Registered office address changed from 75 Parkstone Road Poole Dorset BH15 2NZ to Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead Wokingham Berkshire RG40 4QT on 15 June 2017
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
25 Feb 2016 AP01 Appointment of Mr Halit Somer Ozdemir as a director on 1 January 2016
16 Feb 2016 TM01 Termination of appointment of Bryan Hammersley as a director on 1 January 2016
21 Jul 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
20 Jul 2015 AP01 Appointment of Mr Bryan Hammersley as a director on 24 March 2015
20 Jul 2015 TM01 Termination of appointment of Lisa Naomi Mcinnes as a director on 24 March 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2014 AP01 Appointment of Lisa Naomi Mcinnes as a director on 1 June 2014
18 Jul 2014 TM01 Termination of appointment of Victor Vincent Woods as a director on 1 June 2014
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
07 Nov 2013 AP01 Appointment of Mr Victor Vincent Woods as a director
07 Nov 2013 TM01 Termination of appointment of Halit Ozdemir as a director
01 Aug 2013 AP01 Appointment of Mr Halit Somer Ozdemir as a director
01 Aug 2013 TM01 Termination of appointment of Seth Greenhill as a director