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AUTUMN2SUMMER LIMITED

Company number 09183059

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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)
03 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2021 LIQ02 Statement of affairs
02 Nov 2021 600 Appointment of a voluntary liquidator
02 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-25
11 Oct 2021 AD01 Registered office address changed from 16 Worcester Close Heolgerrig Merthyr Tydfil Merthyr Tydfil CF48 1SP to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 11 October 2021
26 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2021 DS01 Application to strike the company off the register
25 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
23 Sep 2020 TM01 Termination of appointment of Paul John Davies as a director on 11 September 2020
23 Sep 2020 PSC07 Cessation of Paul John Davies as a person with significant control on 11 September 2020
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4