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SOMER RENTS LIMITED
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SOMER RENTS LIMITED: Filings

    • Overview

    Company NameSOMER RENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06882880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOMER RENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Director's details changed for Mr Mark Allan Cowlard on Jun 14, 2021

    		2 pagesCH01

    Change of details for Arcadis International Holdings Limited as a person with significant control on Jun 14, 2021

    		2 pagesPSC05

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Arcadis House, 34 York Way London N1 9AB England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Apr 16, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2021

    		LRESSP

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Secretary's details changed for Ec Harris Holdings Limited on Sep 18, 2015

    		1 pagesCH04

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Mark Allan Cowlard as a director on Mar 21, 2018

    		2 pagesAP01

    Termination of appointment of Alan Geoffrey Brookes as a director on Mar 21, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2016

    		RES15

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Registered office address changed from Rowlandson House 289/293 Ballards Lane London N12 8NP to Arcadis House, 34 York Way London N1 9AB on Jun 06, 2016

    		1 pagesAD01

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from Echq 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB

    		1 pagesAD02
    23Next

    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