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SAMARTS LIMITED

Company number 05844606

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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)
09 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2015 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 11 December 2015
30 Nov 2015 600 Appointment of a voluntary liquidator
30 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
30 Nov 2015 4.20 Statement of affairs with form 4.19
26 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
01 May 2014 TM02 Termination of appointment of Accounts Unlocked Llp as a secretary
28 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
18 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 CH01 Director's details changed for Cherrilyn Stewart on 1 July 2011
02 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Cherrilyn Stewart on 1 July 2011
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Dec 2011 AD01 Registered office address changed from the Granary, Worten Lower Yard Worten Lane Ashford Kent TN23 3BU on 16 December 2011
16 Dec 2011 CH04 Secretary's details changed for Accounts Unlocked Llp on 1 December 2011
09 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Accounts Unlocked Llp on 13 June 2010
09 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Sep 2009 288a Secretary appointed accounts unlocked LLP