| Name: |
SUMMERSTON LTD
SUMMERSTON LIMITED |
| Address: | ASCOT SINCLAIR ASSOCIATES LTD, AVONDALE HOUSE 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS |
| Incorporation Date: | 2002-10-21 |
| date | name | form type |
| 2022-07-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-08-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-10-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-11-04 | CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES | CS01 |
| 2021-07-28 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-24 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | CS01 |
| 2019-07-19 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | CS01 |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | CS01 |
| 2018-07-30 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-03 | PSC'S CHANGE OF PARTICULARS / MR SIMIOUS YANNIKARIS / 06/04/2016 | PSC04 |
| 2017-11-03 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | CS01 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / YIANNIKARIS SIMEOS / 04/11/2016 | CH01 |
| 2016-07-19 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | CS01 |
| 2015-11-06 | 21/10/15 FULL LIST | AR01 |
| 2015-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / YIANNIKARIS SIMEOS / 21/10/2015 | CH01 |
| 2015-11-06 | SECRETARY'S CHANGE OF PARTICULARS / MARIA YIANNIKARIS / 21/10/2015 | CH03 |
| 2015-07-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | 21/10/14 FULL LIST | AR01 |
| 2013-10-22 | 21/10/13 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | 21/10/12 FULL LIST | AR01 |
| 2011-11-16 | 21/10/11 FULL LIST | AR01 |
| 2011-09-09 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | AAMD |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | 21/10/10 FULL LIST | AR01 |
| 2010-09-14 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | 21/10/09 FULL LIST | AR01 |
| 2009-08-21 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / YIANNIKARIS SIMEOS / 13/11/2009 | CH01 |
| 2008-11-07 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-04 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-18 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2006-01-03 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-10 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2005-07-08 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM:C/O ASCOT SINCLAIR ASSOCIATESBOSTON HOUSE 69-75 BOSTONMANOR ROAD BRENTFORDMIDDLESEX TW8 9JJ | 287 |
| 2005-01-14 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-23 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM:C/O ASCOT SINCLAIR ASSOCIATESINCLAIR HOUSETHE AVENUE WEST EALINGLONDON W13 8NT | 287 |
| 2003-07-23 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM:C/O SINCLAIR HOUSE, THE AVENUEWEST EALINGLONDONW13 8NT | 287 |
| 2003-11-20 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-21 | SECRETARY RESIGNED | 288b |
| 2002-11-21 | DIRECTOR RESIGNED | 288b |
| 2002-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-22 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
Last update: 2022-11-07 06:08:58