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SUMNER & MCMILLEN (LIFE AND PENSIONS) LIMITED

Company number NI028646

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2021 DS01 Application to strike the company off the register
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
02 Jul 2020 PSC07 Cessation of Elizabeth Kerr as a person with significant control on 2 July 2020
02 Jul 2020 PSC01 Notification of John Robert Henderson Kerr as a person with significant control on 2 July 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
25 Apr 2019 TM01 Termination of appointment of Elizabeth Kerr as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr John Robert Henderson Kerr as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Michael Kerr as a director on 25 April 2019
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
05 Jul 2017 PSC07 Cessation of Robert Kerr as a person with significant control on 25 December 2016
16 Jan 2017 TM01 Termination of appointment of Robert Kerr as a director on 25 December 2016
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012