- Company Overview for SAM'S BROTHER LIMITED (06699649)
- Filing history for SAM'S BROTHER LIMITED (06699649)
- People for SAM'S BROTHER LIMITED (06699649)
- More for SAM'S BROTHER LIMITED (06699649)
| 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) |
|---|---|---|---|
| 12 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2016 | DS01 | Application to strike the company off the register | |
| 02 Feb 2016 | AP01 | Appointment of Mr Lin Yanjie as a director on 30 January 2016 | |
| 30 Jan 2016 | AP03 | Appointment of Mrs Shuying Qiu as a secretary on 30 January 2016 | |
| 30 Jan 2016 | TM02 | Termination of appointment of Xia Lin as a secretary on 30 January 2016 | |
| 30 Jan 2016 | TM01 | Termination of appointment of Pui Yu Lai as a director on 30 January 2016 | |
| 01 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 04 Oct 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 07 Oct 2013 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 16 Aug 2013 | TM02 | Termination of appointment of Scf Secretary Limited as a secretary | |
| 23 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 25 Sep 2012 | AP03 | Appointment of Xia Lin as a secretary | |
| 24 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 09 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 09 Oct 2011 | AD01 | Registered office address changed from Fields House Old Field Road Bocam Park Pencoed CF355LJ Wales on 9 October 2011 | |
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH04 | Secretary's details changed for Scf Secretary Limited on 16 September 2010 | |
| 03 Oct 2010 | CH01 | Director's details changed for Mr Pui Yu Lai on 16 September 2010 | |
| 09 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 |