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SOMERTON MARKETING LTD

Company number 04567334

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2018 AD01 Registered office address changed from The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT to 18 Crendon Street High Wycombe HP13 6LS on 30 December 2018
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
31 Oct 2017 PSC04 Change of details for Mr Paul Curran as a person with significant control on 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
05 Jun 2017 CH01 Director's details changed for Mr Paul Curran on 5 June 2017
19 Oct 2016 TM02 Termination of appointment of Carole Darbon as a secretary on 18 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Paul Curran on 18 October 2016
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
29 Jul 2016 AA Micro company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Mar 2014 AD01 Registered office address changed from 10 Dashwood Avenue High Wycombe Bucks HP12 3DN on 26 March 2014
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 CH01 Director's details changed for Paul Curran on 21 October 2011
21 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010