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SAMSON VENTURES LIMITED

Company number 03387874

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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)
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Mar 2018	AD01	Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018	View PDF Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2017	AD01	Registered office address changed from The Pool Bosbury Ledbury Herefordshire HR8 1QH United Kingdom to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 5 December 2017	View PDF Registered office address changed from The Pool Bosbury Ledbury Herefordshire HR8 1QH United Kingdom to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-13 - link opens in a new window - 1 page (1 page)
27 Oct 2017	TM01	Termination of appointment of Wendy Anne Robinson as a director on 16 October 2017	View PDF Termination of appointment of Wendy Anne Robinson as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	AD01	Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to The Pool Bosbury Ledbury Herefordshire HR8 1QH on 11 July 2016	View PDF Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to The Pool Bosbury Ledbury Herefordshire HR8 1QH on 11 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM02	Termination of appointment of the Whittington Partnership Llp as a secretary on 11 July 2016	View PDF Termination of appointment of the Whittington Partnership Llp as a secretary on 11 July 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 14 pages (14 pages)
14 Aug 2014	TM01	Termination of appointment of Pamela Jill Fredjohn as a director on 23 December 2013	View PDF Termination of appointment of Pamela Jill Fredjohn as a director on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1	View PDF Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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