SUMMIT RESORTS AND DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

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20/05/2520 May 2025 Liquidators' statement of receipts and payments to 2025-03-22

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02/12/242 December 2024 Removal of liquidator by court order

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02/12/242 December 2024 Appointment of a voluntary liquidator

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03/05/243 May 2024 Liquidators' statement of receipts and payments to 2024-03-22

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12/05/2312 May 2023 Liquidators' statement of receipts and payments to 2023-03-22

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10/04/2210 April 2022 Statement of affairs

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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07/04/227 April 2022 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2022-04-07

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06/04/226 April 2022 Appointment of a voluntary liquidator

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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24/11/2124 November 2021 Micro company accounts made up to 2020-12-31

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21/07/2121 July 2021 Amended accounts made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUTCHINGS / 11/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115787050001

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09/12/199 December 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HUTCHINGS

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SMITH

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26/11/1926 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2019

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27/08/1927 August 2019 10/04/19 STATEMENT OF CAPITAL GBP 2

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUTCHINGS / 18/04/2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUTCHINGS / 12/04/2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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18/03/1918 March 2019 Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2019-03-18

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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07/12/187 December 2018 DIRECTOR APPOINTED MR MARK HUTCHINGS

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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