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S.D. SAMUELS LIMITED

Company number 02815463

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 11 November 2011
22 Sep 2011 CH01 Director's details changed for Mr Wayne Robert Mills on 30 August 2011
22 Sep 2011 CH01 Director's details changed for Mr Frederick John Mills on 28 August 2011
17 May 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
28 Nov 2008 600 Appointment of a voluntary liquidator
20 Nov 2008 4.20 Statement of affairs with form 4.19
20 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
14 Nov 2008 AA Accounts for a small company made up to 31 December 2006
31 Oct 2008 287 Registered office changed on 31/10/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
29 Jul 2008 363a Return made up to 06/05/08; full list of members
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Director resigned
30 May 2007 288c Director's particulars changed
30 May 2007 363a Return made up to 06/05/07; full list of members
30 May 2007 288b Director resigned
30 May 2007 288b Secretary resigned
10 Nov 2006 288b Director resigned
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Oct 2006 288a New director appointed
06 Jul 2006 288b Director resigned