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SAMURAI YACHTS LTD

Company number 05240249

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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)
19 Jun 2017 BONA Bona Vacantia disclaimer
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2015 TM01 Termination of appointment of Hilke Elisabeth Zur Horst as a director on 1 September 2014
16 Jun 2015 DS01 Application to strike the company off the register
06 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jun 2013 TM01 Termination of appointment of Simon Dayes as a director
03 Jun 2013 AP01 Appointment of Ms Hilke Elisabeth Zur Horst as a director
12 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
08 Oct 2012 CH03 Secretary's details changed for Hilke Zur Horst on 23 September 2012
08 Oct 2012 CH01 Director's details changed for Simon Richard Dayes on 23 September 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Feb 2012 AD01 Registered office address changed from 31 Browning Road Church Crookham Hampshire GU52 0YY on 24 February 2012
13 Dec 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 September 2010
  • GBP 100
29 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
19 Dec 2009 AR01 Annual return made up to 24 September 2009
03 Nov 2009 AD01 Registered office address changed from Sequel House the Hart Farnham Surrey GU9 7HW on 3 November 2009
31 Oct 2009 AA Accounts for a dormant company made up to 1 October 2009
16 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
23 Oct 2008 363a Return made up to 24/09/08; full list of members