SAMUEL PEPYS LIMITED

Company number 07188649

Date	Type	Description	View / Download
29 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2016	2.24B	Administrator's progress report to 18 April 2016	(15 pages)
29 Apr 2016	2.35B	Notice of move from Administration to Dissolution on 18 April 2016	(15 pages)
15 Dec 2015	2.24B	Administrator's progress report to 13 November 2015	(15 pages)
10 Aug 2015	F2.18	Notice of deemed approval of proposals	(1 page)
15 Jul 2015	2.17B	Statement of administrator's proposal	(28 pages)
16 Jun 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
01 Jun 2015	AD01	Registered office address changed from Unit 205, Solent Business Centre, Millbrook Road West Southampton SO15 0HW to C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG on 1 June 2015	(2 pages)
28 May 2015	2.12B	Appointment of an administrator	(1 page)
25 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
14 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(4 pages)
14 Apr 2014	AD02	Register inspection address has been changed	(1 page)
19 Mar 2014	TM01	Termination of appointment of Hartley Bolton as a director	(1 page)
14 Mar 2014	AD01	Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL United Kingdom on 14 March 2014	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
27 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
28 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
02 Aug 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 April 2011	(1 page)
12 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 100	(4 pages)
06 Apr 2010	AP03	Appointment of Graeme Carsberg as a secretary	(3 pages)
06 Apr 2010	AP01	Appointment of Hartley Charles Bolton as a director	(3 pages)