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SUMMERHILL PROPERTIES LIMITED
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SUMMERHILL PROPERTIES LIMITED: Filings

    • Overview

    Company NameSUMMERHILL PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03454201
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUMMERHILL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 28, 2025

    		11 pagesLIQ03

    Termination of appointment of Arthur Matyas as a director on Jul 06, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 28, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2022

    		14 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2021

    		LRESSP

    Registered office address changed from 3 Park Place St James's London SW1A 1LP to 82 st. John Street London EC1M 4JN on Nov 15, 2021

    		2 pagesAD01

    Full accounts made up to Sep 30, 2019

    		29 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		22 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Oded Wojakovski as a secretary on Oct 15, 2020

    		1 pagesTM02

    Termination of appointment of Edward Oded Wojakovski as a director on Oct 15, 2020

    		1 pagesTM01

    Full accounts made up to Sep 30, 2017

    		22 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Rachel Elizabeth Robertson as a director on Oct 09, 2018

    		1 pagesTM01

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Norman Alan Smith as a director on Oct 24, 2017

    		2 pagesTM01

    Full accounts made up to Sep 30, 2016

    		22 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		17 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 3,500,002
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0