Companies House does not verify the accuracy of the information filed

Advanced company search

SAMUEL GRANT (MIDLANDS) LIMITED

Company number 05021187

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Sep 2011	AD01	Registered office address changed from 146-148 Garnet Road Leeds LS11 5LA United Kingdom on 7 September 2011	View PDF Registered office address changed from 146-148 Garnet Road Leeds LS11 5LA United Kingdom on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-22 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 1	View PDF Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 1 - link opens in a new window - 9 pages (9 pages)
26 Jan 2011	CH01	Director's details changed for Mr. Andrew David Surrey Grant on 21 January 2011	View PDF Director's details changed for Mr. Andrew David Surrey Grant on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	CH01	Director's details changed for Andrew David Surrey Grant on 15 February 2010	View PDF Director's details changed for Andrew David Surrey Grant on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AD01	Registered office address changed from Unit 6E2 Short Lane East Midlands Distribution Centre Castle Donington Leicestershire DE74 2HA England on 29 January 2010	View PDF Registered office address changed from Unit 6E2 Short Lane East Midlands Distribution Centre Castle Donington Leicestershire DE74 2HA England on 29 January 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from unit 22 trent lane industrial estate sycamore road castle donington, derby DE74 2NP	View PDF Registered office changed on 27/01/2009 from unit 22 trent lane industrial estate sycamore road castle donington, derby DE74 2NP - link opens in a new window - 1 page (1 page)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	288b	Appointment Terminated Director peter stockton	View PDF Appointment Terminated Director peter stockton - link opens in a new window - 1 page (1 page)
12 Feb 2008	363s	Return made up to 21/01/08; no change of members	View PDF Return made up to 21/01/08; no change of members - link opens in a new window - 9 pages (9 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	363s	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
07 Feb 2007	363(288)	Director's particulars changed
07 Feb 2007	363(287)	Registered office changed on 07/02/07
30 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?