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SAM ECLAT LTD

Company number 06985883

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2019 DS01 Application to strike the company off the register
15 Mar 2019 AA Micro company accounts made up to 28 February 2019
15 Mar 2019 AA01 Previous accounting period extended from 31 December 2018 to 28 February 2019
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
17 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-11
  • GBP 1,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
03 Sep 2012 AP01 Appointment of Mrs Mary Ruth Springall as a director
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
11 Sep 2011 TM01 Termination of appointment of Fraz Hamid as a director
29 Aug 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 29 August 2011
29 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders