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ST SAMPSON THINKING SERVICES LTD

Company number 05370952

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
30 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
28 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-20
15 May 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
23 Aug 2017 PSC04 Change of details for Mr Patrick Michael Towell as a person with significant control on 21 August 2017
22 Aug 2017 CH04 Secretary's details changed for Accounting Dimensions Limited on 21 August 2017
22 Aug 2017 CH01 Director's details changed for Mr Barnaby James Smith on 21 August 2017
22 Aug 2017 PSC04 Change of details for Ms Amanda Margaret Berry as a person with significant control on 21 August 2017
22 Aug 2017 CH01 Director's details changed for Ms Amanda Margaret Berry on 21 August 2017
22 Aug 2017 CH01 Director's details changed for Mr Patrick Michael Towell on 21 August 2017
22 Aug 2017 PSC04 Change of details for Mr Patrick Michael Towell as a person with significant control on 21 August 2017
22 Aug 2017 CH01 Director's details changed for Mr Patrick Michael Towell on 21 August 2017
22 Aug 2017 AD01 Registered office address changed from 1 Winchester Place, North Street Poole Dorset BH15 1NX to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE on 22 August 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 TM01 Termination of appointment of Wendy Anne Boast as a director on 25 February 2016
14 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 247.06
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 247.06