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SAMUEL ROYSTON DEVELOPMENTS LIMITED

Company number 00695723

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DS01 Application to strike the company off the register
17 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 November 2013
10 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
06 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 31 January 2013
19 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000
05 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 100,000
20 Dec 2012 SH03 Purchase of own shares.
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for June Fullerton on 3 December 2012
03 Dec 2012 CH01 Director's details changed for Susan Margaret Wasdell on 3 December 2012
03 Dec 2012 CH03 Secretary's details changed for Susan Margaret Wasdell on 3 December 2012
03 Dec 2012 CH01 Director's details changed for Mr Christopher Julian Joseph on 3 December 2012
03 Dec 2012 CH01 Director's details changed for Mr Donald Charles Wasdell on 3 December 2012
15 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AA01 Previous accounting period shortened from 26 June 2010 to 30 April 2010
23 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Christopher Julian Joseph on 18 November 2009