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SAMUEL CONWAY LIMITED

Company number 02141978

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 AD01 Registered office address changed from 68 Halford Rd Fulham London 68 Halford Road Fulham London SW6 1JX United Kingdom to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 26 June 2019
25 Jun 2019 AD01 Registered office address changed from Lower Level Walk Hays Galleria Cottons Building Tooley Street London SE1 2QJ to 68 Halford Rd Fulham London 68 Halford Road Fulham London SW6 1JX on 25 June 2019
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Feb 2017 CH01 Director's details changed for Mrs Helen Lerose on 1 February 2017
31 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 103
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 103
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 103
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Ms Katherine Samuel on 15 February 2012
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 CH01 Director's details changed for Ms Katherine Samuel on 5 January 2012
24 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders