THE SAMUELSON CONSTRUCTION GROUP LIMITED
Company number 07208719
- Company Overview for THE SAMUELSON CONSTRUCTION GROUP LIMITED (07208719)
- Filing history for THE SAMUELSON CONSTRUCTION GROUP LIMITED (07208719)
- People for THE SAMUELSON CONSTRUCTION GROUP LIMITED (07208719)
- Charges for THE SAMUELSON CONSTRUCTION GROUP LIMITED (07208719)
- Insolvency for THE SAMUELSON CONSTRUCTION GROUP LIMITED (07208719)
- More for THE SAMUELSON CONSTRUCTION GROUP LIMITED (07208719)
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) |
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21 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2023 | |
28 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2022 | |
13 Oct 2022 | LIQ10 | Removal of liquidator by court order | |
13 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
18 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2021 | |
03 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2020 | |
31 Jan 2021 | MR04 | Satisfaction of charge 072087190001 in full | |
17 Dec 2020 | AD01 | Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 17 December 2020 | |
02 Jan 2020 | AD01 | Registered office address changed from 14 David Mews London W1U 6EQ to 24 Conduit Place London W2 1EP on 2 January 2020 | |
31 Dec 2019 | LIQ02 | Statement of affairs | |
31 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2019 | RESOLUTIONS |
Resolutions
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26 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
14 Mar 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Dec 2018 | AA01 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
03 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
04 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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14 Mar 2016 | MR01 | Registration of charge 072087190001, created on 11 March 2016 | |
08 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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13 Apr 2015 | AP04 | Appointment of Caa Registrars Limited as a secretary on 23 March 2015 |