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SAMUEL HODGE CONSOLIDATED LIMITED

Company number 04678944

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2012 SH20 Statement by Directors
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
04 Apr 2012 SH19 Statement of capital on 4 April 2012
  • GBP 1
04 Apr 2012 CAP-SS Solvency Statement dated 29/03/12
02 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Mar 2009 363a Return made up to 26/02/09; full list of members
09 Sep 2008 AA Accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 26/02/08; full list of members
11 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
24 Apr 2007 403b Declaration of mortgage charge released/ceased
06 Mar 2007 363a Return made up to 26/02/07; full list of members
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition