SAMUEL FOX AND COMPANY LIMITED

Company number 00005799

Date	Type	Description	View / Download
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Jun 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 June 2022	(2 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 December 2021	(12 pages)
21 Oct 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 21 October 2021	(2 pages)
11 Sep 2021	TM01	Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021	(1 page)
21 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	(1 page)
14 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	(2 pages)
12 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 5 December 2020	(13 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06	(1 page)
16 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
29 Nov 2019	TM02	Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of William John Cain as a director on 3 October 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Derek Norman Bright as a director on 3 October 2019	(1 page)
28 Nov 2019	AD01	Registered office address changed from 9 Albert Embankment London SE1 7SP to 30 Millbank London SW1P 4WY on 28 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019	(2 pages)
10 Jun 2016	AC92	Restoration by order of the court	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(190 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document