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SAM PRODUCTION LIMITED

Company number 04306093

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
24 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
24 Oct 2014 AP04 Appointment of Havercroft Nominees Limited as a secretary on 17 October 2014
24 Oct 2014 TM02 Termination of appointment of Douglas John Newman as a secretary on 17 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AD01 Registered office address changed from the Old Stables, Arundel Road Poling Arundel West Sussex BN18 9QA on 3 June 2011
21 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Stephane Ferracci on 17 October 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Stephane Ferracci on 17 October 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 17/10/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 17/10/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006