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SAMUEL HOME LIMITED

Company number 05322248

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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)
31 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
25 Apr 2012 AD01 Registered office address changed from St George' House 215-219 Chester Road Manchester Lancashire M15 4JE England on 25 April 2012
25 Apr 2012 4.20 Statement of affairs with form 4.19
25 Apr 2012 600 Appointment of a voluntary liquidator
25 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-19
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1
26 Jan 2012 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ on 26 January 2012
25 Jan 2012 AD02 Register inspection address has been changed
28 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 TM02 Termination of appointment of Thomas Burton as a secretary
05 Aug 2011 AP03 Appointment of Mr Geoffrey Fielden as a secretary
07 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Geoffrey Fielden on 7 January 2010
09 Apr 2009 AA Accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 30/12/08; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
08 Jul 2008 287 Registered office changed on 08/07/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
18 Jan 2008 363a Return made up to 30/12/07; full list of members
30 Sep 2007 AA Accounts made up to 31 December 2006