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SUMMIT BENGAL LTD

Company number 11059253

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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)
08 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2021 AD01 Registered office address changed from G01 Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th England to 501 Neville House 42-46 Hagley Road Edgbaston Birmingham B15 3BU on 19 July 2021
26 Nov 2020 AA Micro company accounts made up to 30 November 2019
08 Jul 2020 CS01 Confirmation statement made on 2 May 2020 with updates
14 Feb 2020 AD01 Registered office address changed from G10, Crown House 123 Hagley Road Birmingham B16 8LD United Kingdom to G01 Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th on 14 February 2020
09 Aug 2019 AA Micro company accounts made up to 30 November 2018
16 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
14 Nov 2018 PSC01 Notification of Zelu Miah as a person with significant control on 1 November 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
13 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-12
12 Apr 2018 AP01 Appointment of Mr Mohammed Sharifuzzaman Khan as a director on 12 April 2018
12 Apr 2018 AP01 Appointment of Mr Zelu Miah as a director on 12 April 2018
12 Apr 2018 PSC07 Cessation of Amina Hussain as a person with significant control on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Olimata Catlow as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Amina Hussain as a director on 12 April 2018
14 Feb 2018 AP01 Appointment of Miss Olimata Catlow as a director on 14 February 2018
10 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-10
  • GBP 100