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ROBERT SAMUELL & CO. LIMITED

Company number 00668777

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 12 November 2022	View PDF Liquidators' statement of receipts and payments to 12 November 2022 - link opens in a new window - 11 pages (11 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 12 November 2021	View PDF Liquidators' statement of receipts and payments to 12 November 2021 - link opens in a new window - 10 pages (10 pages)
25 May 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 12 November 2020	View PDF Liquidators' statement of receipts and payments to 12 November 2020 - link opens in a new window - 12 pages (12 pages)
16 Sep 2020	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 16 September 2020	View PDF Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	Registered office address changed from 12 Court Parade 12 Court Parade East Lane Wembley Middx HA0 3HU United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH on 25 November 2019	View PDF Registered office address changed from 12 Court Parade 12 Court Parade East Lane Wembley Middx HA0 3HU United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-13 - link opens in a new window - 1 page (1 page)
24 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 28 February 2019	View PDF Previous accounting period extended from 30 September 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AD01	Registered office address changed from 7 Court Parade, East Lane, North Wembley, Middlesex HA0 3JA to 12 Court Parade 12 Court Parade East Lane Wembley Middx HA0 3HU on 13 February 2019	View PDF Registered office address changed from 7 Court Parade, East Lane, North Wembley, Middlesex HA0 3JA to 12 Court Parade 12 Court Parade East Lane Wembley Middx HA0 3HU on 13 February 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
07 Feb 2017	AD02	Register inspection address has been changed to 12 Court Parade Wembley HA0 3HX	View PDF Register inspection address has been changed to 12 Court Parade Wembley HA0 3HX - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 50,000	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 50,000	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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