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SOMERS MOUNTS HILL LIMITED

Company number 09184853

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2014 DS01 Application to strike the company off the register
10 Sep 2014 TM01 Termination of appointment of Arm Secretaries Limited as a director on 10 September 2014
03 Sep 2014 AD01 Registered office address changed from Flat 3 9 Troy Road London SE19 3SU United Kingdom to Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET on 3 September 2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 CERTNM Company name changed troy freehold management company LIMITED\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-27
28 Aug 2014 TM02 Termination of appointment of Mark Edward Tempest as a secretary on 21 August 2014
28 Aug 2014 TM01 Termination of appointment of Mark Edward Tempest as a director on 21 August 2014
28 Aug 2014 TM01 Termination of appointment of Richard Liam Kelsh as a director on 21 August 2014
28 Aug 2014 AP02 Appointment of Arm Secretaries Limited as a director on 21 August 2014
28 Aug 2014 AP04 Appointment of Arm Secretaries Limited as a secretary on 21 August 2014
28 Aug 2014 AP01 Appointment of Mr Alan Robert Milne as a director on 21 August 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 2
21 Aug 2014 AP01 Appointment of Mark Edward Tempest as a director on 21 August 2014
21 Aug 2014 TM01 Termination of appointment of Alan Robert Milne as a director on 21 August 2014
21 Aug 2014 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 21 August 2014
21 Aug 2014 TM01 Termination of appointment of Arm Secretaries Limited as a director on 21 August 2014
21 Aug 2014 AP01 Appointment of Richard Liam Kelsh as a director on 21 August 2014
21 Aug 2014 AP03 Appointment of Mark Edward Tempest as a secretary on 21 August 2014
21 Aug 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted