SAM GROUP UK LIMITED

Company number 04907087

Date	Type	Description	View / Download
09 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
15 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 12 February 2019	(24 pages)
27 Feb 2018	AD01	Registered office address changed from 227a West Street Fareham Hampshire PO16 0HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 27 February 2018	(2 pages)
23 Feb 2018	LIQ02	Statement of affairs	(9 pages)
23 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-13	(1 page)
26 Jan 2018	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the SH08 registered on 18/12/2017.	(2 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
18 Dec 2017	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 26/01/2018.	(3 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
26 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
30 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(3 pages)
30 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
26 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
03 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-18	(1 page)
23 May 2012	CONNOT	Change of name notice	(2 pages)
15 May 2012	CH01	Director's details changed for Steven Leslie Anam on 15 May 2012	(2 pages)