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SAMUEL THOMAS LIMITED

Company number 06433765

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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)
26 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2021 COLIQ Deferment of dissolution (voluntary)
16 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
27 Sep 2019 LIQ02 Statement of affairs
27 Sep 2019 600 Appointment of a voluntary liquidator
27 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-12
10 Sep 2019 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 10 September 2019
20 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Mar 2018 TM02 Termination of appointment of Richard Mackenzie as a secretary on 22 November 2017
29 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Feb 2016 AP03 Appointment of Richard Mackenzie as a secretary on 26 January 2016
09 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
26 Mar 2015 AD01 Registered office address changed from 5 Lodge Drive Harley Rotherham South Yorkshire S62 7UW to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 26 March 2015
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012