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SAMLER LANDSCAPES LIMITED

Company number 04817337

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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)
11 Nov 2024 LIQ01 Declaration of solvency
11 Nov 2024 600 Appointment of a voluntary liquidator
11 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
04 Sep 2024 AA Micro company accounts made up to 31 January 2024
02 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
21 May 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 January 2024
31 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
27 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
25 Mar 2022 AA Micro company accounts made up to 31 August 2021
31 Jul 2021 SH08 Change of share class name or designation
31 Jul 2021 CC04 Statement of company's objects
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2021 SH10 Particulars of variation of rights attached to shares
27 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
13 May 2021 AA Micro company accounts made up to 31 August 2020
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
24 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
02 May 2019 AA Micro company accounts made up to 31 August 2018
30 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
25 Jul 2017 PSC01 Notification of Charles Timothy Samler as a person with significant control on 22 July 2016