BORE SAMSON GROUP LIMITED

Company number 02118056

Date	Type	Description	View / Download
07 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	(1 page)
07 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
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)
13 Apr 2021	CH02	Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021	(1 page)
13 Apr 2021	PSC05	Change of details for Corus Management Limited as a person with significant control on 1 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)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(15 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
22 Mar 2018	SH20	Statement by Directors	(1 page)
22 Mar 2018	SH19	Statement of capital on 22 March 2018 GBP 2.10	(3 pages)
22 Mar 2018	CAP-SS	Solvency Statement dated 21/03/18	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
12 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 21,000,000	(3 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
23 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 21,000,000	(4 pages)
08 Oct 2014	TM02	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014	(1 page)