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THE SAMUELSON CONSTRUCTION GROUP LIMITED

Company number 07208719

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-17
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
  • GBP 1
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
  • GBP 1
13 Apr 2015 AP04 Appointment of Caa Registrars Limited as a secretary on 23 March 2015