SOMMER SOLAR LIMITED: Filings

  • Overview

    Company NameSOMMER SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07932138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOMMER SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Harry Peter Manisty on Nov 05, 2021

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mrs Laura Gemma Halstead as a director on Apr 21, 2021

    2 pagesAP01

    Termination of appointment of Paul Stephen Latham as a director on Apr 19, 2021

    1 pagesTM01

    Appointment of Harry Peter Manisty as a director on Apr 21, 2021

    2 pagesAP01

    Termination of appointment of Katrina Anne Shenton as a director on Apr 15, 2021

    1 pagesTM01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Notification of Tm Trading Limited as a person with significant control on Apr 30, 2019

    2 pagesPSC02

    Cessation of Octopus Investments Nominees Limited as a person with significant control on Apr 30, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Director's details changed for Mr Thomas James Rosser on Jul 20, 2020

    2 pagesCH01

    Confirmation statement made on Feb 13, 2020 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Statement of capital on Jun 21, 2019

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 30/04/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    A cash distribution transfer by the company to its sole shareholder 30/04/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 079321380002 in full

    1 pagesMR04

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01

    Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018

    2 pagesAP04

    Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018

    1 pagesTM02

    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