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SAMPHIRE PR & MARKETING SOLUTIONS LIMITED

Company number 03816302

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
04 May 2010 4.68 Liquidators' statement of receipts and payments to 26 April 2010
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 26 October 2009
01 Nov 2008 4.20 Statement of affairs with form 4.19
01 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-27
01 Nov 2008 600 Appointment of a voluntary liquidator
01 Nov 2008 287 Registered office changed on 01/11/2008 from 923 finchley road london NW11 7PE
21 Sep 2007 363s Return made up to 29/07/07; no change of members
11 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Aug 2006 363s Return made up to 29/07/06; full list of members
11 Aug 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
13 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 29/07/05; full list of members
09 Aug 2005 363(287) Registered office changed on 09/08/05
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Aug 2004 363s Return made up to 29/07/04; full list of members
25 May 2004 AA Total exemption full accounts made up to 31 July 2003
08 Aug 2003 363s Return made up to 29/07/03; full list of members
04 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
08 Aug 2002 363s Return made up to 29/07/02; full list of members
08 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed