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SAM LIMITED

Company number 04193863

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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)
21 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 7 May 2015	View PDF Liquidators' statement of receipts and payments to 7 May 2015 - link opens in a new window - 10 pages (10 pages)
23 Jun 2015	4.68	Liquidators' statement of receipts and payments to 7 May 2014	View PDF Liquidators' statement of receipts and payments to 7 May 2014 - link opens in a new window - 14 pages (14 pages)
24 May 2013	AD01	Registered office address changed from Media House 21 Kingsway Bedford MK42 9BJ on 24 May 2013	View PDF Registered office address changed from Media House 21 Kingsway Bedford MK42 9BJ on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 100	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	CH01	Director's details changed for Steven Antony Elliott on 1 September 2011	View PDF Director's details changed for Steven Antony Elliott on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
17 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	TM02	Termination of appointment of Amanda Elliott as a secretary	View PDF Termination of appointment of Amanda Elliott as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2011	TM01	Termination of appointment of Amanda Elliott as a director	View PDF Termination of appointment of Amanda Elliott as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
03 Nov 2009	CH01	Director's details changed for Steven Antony Elliott on 1 October 2009	View PDF Director's details changed for Steven Antony Elliott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Amanda Jane Elliott on 1 October 2009	View PDF Director's details changed for Amanda Jane Elliott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH03	Secretary's details changed for Amanda Jane Elliott on 1 October 2009	View PDF Secretary's details changed for Amanda Jane Elliott on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)

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