- Company Overview for SOMERETTO LIMITED (08460789)
- Filing history for SOMERETTO LIMITED (08460789)
- People for SOMERETTO LIMITED (08460789)
- Insolvency for SOMERETTO LIMITED (08460789)
- More for SOMERETTO LIMITED (08460789)
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) |
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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
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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
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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
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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
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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 |