MARTIN SUMMERS FINE ART LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 24/11/2224 November 2022 | Application to strike the company off the register |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-22 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER MARTIN SUMMERS |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER MARTIN SUMMERS / 05/09/2016 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SUMMERS / 05/09/2016 |
| 15/08/1615 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT VICTOR FRANCIS / 15/08/2016 |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 30/09/1330 September 2013 | Registered office address changed from , Fairfax House, 15 Fulwood Place, London, WC1V 6AY on 2013-09-30 |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SUMMERS / 13/02/2011 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MARTIN SUMMERS / 13/02/2011 |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | S366A DISP HOLDING AGM 26/04/06 |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/02/0526 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 22/10/0322 October 2003 | |
| 21/03/0321 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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