SUMMIT STUDIOS LIMITED


Registered number: 03840861
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Name: SUMMIT STUDIOS LIMITED
SUMMIT STUDIOS LTD
Address: 48 HASELDINE ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1RT
Incorporation Date: 1999-09-14

Company status: Dissolved


Company Documents

date name form type
2022-01-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2022-06-14 STRUCK OFF AND DISSOLVED GAZ2
2021-06-10 CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES CS01
2021-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 AA
2021-11-30 FIRST GAZETTE GAZ1
2020-06-22 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES CS01
2019-09-10 CURRSHO FROM 31/12/2019 TO 30/12/2019 AA01
2019-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2019-04-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 AAMD
2019-06-21 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES CS01
2019-09-11 PREVSHO FROM 31/12/2018 TO 30/12/2018 AA01
2019-01-09 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AAMD
2019-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 AA
2018-06-21 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES CS01
2017-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE MELISSA FRANCIS / 23/10/2017 CH01
2017-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-26 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2017-11-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE MELISSA FRANCIS PSC01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-17 10/06/16 FULL LIST AR01
2015-06-12 10/06/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-19 10/06/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MS. DANIELLE MELISSA FRANCIS / 10/06/2013 CH01
2013-06-10 10/06/13 FULL LIST AR01
2012-06-21 10/06/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-30 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM32 CHATTERTONLETCHWORTH GARDEN CITYHERTSSG6 2JY AD01
2011-01-24 23/12/10 STATEMENT OF CAPITAL GBP 3 SH01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-24 APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS TM01
2011-07-15 10/06/11 FULL LIST AR01
2011-07-12 DIRECTOR APPOINTED MS. DANIELLE MELISSA FRANCIS AP01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FRANCIS / 10/06/2010 CH01
2010-06-10 10/06/10 FULL LIST AR01
2010-06-10 APPOINTMENT TERMINATED, SECRETARY DANIELLE FRANCIS TM02
2010-06-10 APPOINTMENT TERMINATED, SECRETARY DANIELLE FRANCIS TM02
2010-11-03 31/12/09 TOTAL EXEMPTION FULL AA
2009-08-11 APPOINTMENT TERMINATED DIRECTOR DANIELLE FRANCIS 288b
2009-09-30 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS 363a
2009-07-03 SECRETARY APPOINTED JOHN FRANCIS 288a
2009-07-03 APPOINTMENT TERMINATED SECRETARY EQ SECRETARY LIMITED 288b
2009-07-03 APPOINTMENT TERMINATED DIRECTOR SIMON DANNATT 288b
2009-08-11 APPOINTMENT TERMINATED SECRETARY JOHN FRANCIS 288b
2009-07-20 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM2-4 SPRING BRIDGE MEWSEALINGLONDONW5 2AB 287
2009-07-03 DIRECTOR APPOINTED DANIELLE FRANCIS 288a
2009-05-18 APPOINTMENT TERMINATED DIRECTOR JONATHAN WATERS 288b
2009-07-03 APPOINTMENT TERMINATED DIRECTOR EQ DIRECTOR LIMITED 288b
2009-08-18 DIRECTOR APPOINTED JOHN MICHAEL FRANCIS 288a
2009-11-10 31/12/08 TOTAL EXEMPTION FULL AA
2009-07-03 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM209-215 BLACKFRIARS ROADLONDONSE1 8NLUK 287
2009-08-11 SECRETARY APPOINTED DANIELLE FRANCIS 288a
2008-03-04 30/04/07 TOTAL EXEMPTION FULL AA
2008-09-16 SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 19/11/2007 288c
2008-10-22 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-09-16 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM209-215 BLACKFRIARS ROADLONDONLONDONSE1 8NL 287
2008-09-16 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2008-09-16 DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 19/11/2007 288c

Last update: 2022-08-16 09:15:29