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SAMUELS OF HAVERHILL LIMITED

Company number 03464808

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2019 CH01 Director's details changed for Mrs Laura Jane Whitehead on 28 March 2019
31 Dec 2018 AA Micro company accounts made up to 31 December 2017
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
30 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
19 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 PSC01 Notification of Laura Jane Whitehead as a person with significant control on 31 July 2017
22 Aug 2017 TM01 Termination of appointment of Nigel Frederick Phillips as a director on 31 July 2017
26 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Mrs Laura Jane Whitehead as a director on 1 May 2016
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
24 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AD01 Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 14 July 2011
24 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders