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SAMWAYS ESTATE

Company number 06679249

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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 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
22 Apr 2010 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 22 April 2010
08 Apr 2010 4.70 Declaration of solvency
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-24
31 Mar 2010 CH01 Director's details changed for Charles Senff Mcveigh Iii on 1 October 2009
20 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
07 Oct 2009 MISC Nominal cap increase
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2008 CERTNM Company name changed famways estate\certificate issued on 19/09/08
15 Sep 2008 288b Appointment Terminated Secretary rwl registrars LTD
15 Sep 2008 288b Appointment Terminated Director clifford wing
15 Sep 2008 288a Director appointed charles senff mcveigh iii
15 Sep 2008 288a Secretary appointed rysaffe secretaries
05 Sep 2008 CERTNM Company name changed williams-wynn estates\certificate issued on 08/09/08
21 Aug 2008 NEWINC Incorporation