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SAMONAS BROTHERS LIMITED

Company number 06327224

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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)
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AD01	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 17 Ingram Avenue London NW11 6TG on 18 July 2017	View PDF Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 17 Ingram Avenue London NW11 6TG on 18 July 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
07 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AD01	Registered office address changed from Marble Arch Tower 18th Floor 55 Bryanston Street London W1H 7AA to Devonshire House Mayfair Place London W1J 8AJ on 8 July 2015	View PDF Registered office address changed from Marble Arch Tower 18th Floor 55 Bryanston Street London W1H 7AA to Devonshire House Mayfair Place London W1J 8AJ on 8 July 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2015	SH19	Statement of capital on 27 May 2015 GBP 100	View PDF Statement of capital on 27 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2015	CAP-SS	Solvency Statement dated 14/05/15	View PDF Solvency Statement dated 14/05/15 - link opens in a new window - 1 page (1 page)
27 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
25 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 110,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 110,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	CH01	Director's details changed for Leon Samonas on 30 July 2014	View PDF Director's details changed for Leon Samonas on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
07 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 110,000	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 110,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
14 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
20 Oct 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	CH04	Secretary's details changed for C & C Legal Services Limited on 25 May 2010	View PDF Secretary's details changed for C & C Legal Services Limited on 25 May 2010 - link opens in a new window - 2 pages (2 pages)

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