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SAMUEL MONTAGU HOLDINGS LIMITED

Company number 02775073

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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)
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2013	SH19	Statement of capital on 16 April 2013 GBP 2	View PDF Statement of capital on 16 April 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	CAP-SS	Solvency Statement dated 12/04/13	View PDF Solvency Statement dated 12/04/13 - link opens in a new window - 1 page (1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	TM02	Termination of appointment of Sarah Caroline Gott as a secretary on 27 February 2012	View PDF Termination of appointment of Sarah Caroline Gott as a secretary on 27 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary on 27 February 2012	View PDF Appointment of Mr Robert James Hinton as a secretary on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AAMD	Amended accounts for a dormant company made up to 31 December 2009	View PDF Amended accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	View PDF Secretary's details changed for Sarah Caroline Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	View PDF Termination of appointment of Peter Reid as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	CH01	Director's details changed for Peter John Reid on 11 September 2009	View PDF Director's details changed for Peter John Reid on 11 September 2009 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	View PDF Secretary's details changed for Sarah Maher on 18 January 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	View PDF Director's details changed for Peter John Reid on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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