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SAMEDAY U.K. LIMITED

Company number 03283973

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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)
09 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 28 January 2016
09 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2016 4.68 Liquidators' statement of receipts and payments to 27 November 2015
23 Dec 2014 4.68 Liquidators' statement of receipts and payments to 27 November 2014
07 Apr 2014 AD01 Registered office address changed from 101a High Street Newton Le Willows Merseyside WA12 9SL on 7 April 2014
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 4.20 Statement of affairs with form 4.19
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
22 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Leonard Charles Rainford on 2 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 26/11/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 26/11/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 26/11/06; full list of members