SAMUEL, SON & CO. (UK) LIMITED

Company number 06321931

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2016	AA	Accounts for a small company made up to 31 July 2015	(9 pages)
14 Apr 2016	AD01	Registered office address changed from PO Box 1183 Doncaster South Yorkshire England DN1 9PJ to C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN on 14 April 2016	(2 pages)
08 Mar 2016	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 29 February 2016	(3 pages)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Dec 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,100	(6 pages)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,100	(6 pages)
27 May 2014	AA	Accounts for a small company made up to 31 July 2013	(8 pages)
29 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(6 pages)
24 Jul 2013	AD01	Registered office address changed from Two Locks Unit 12B Brierley Hill West Midlands DY5 1UU on 24 July 2013	(1 page)
10 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	(9 pages)
22 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(6 pages)
18 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2012	AA	Accounts for a small company made up to 31 July 2011	(9 pages)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AA	Accounts for a small company made up to 31 July 2010	(9 pages)
05 Oct 2010	AP01	Appointment of Donald Arthur Puley as a director	(3 pages)

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