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SAM PUBLICATIONS LIMITED

Company number 07830009

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
18 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 16 June 2019	View PDF Liquidators' statement of receipts and payments to 16 June 2019 - link opens in a new window - 18 pages (18 pages)
22 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 16 June 2018	View PDF Liquidators' statement of receipts and payments to 16 June 2018 - link opens in a new window - 20 pages (20 pages)
30 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 16 June 2017	View PDF Liquidators' statement of receipts and payments to 16 June 2017 - link opens in a new window - 18 pages (18 pages)
22 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AD01	Registered office address changed from Media House 21 Kingsway Bedford MK42 9BJ to Gable House 239 Regents Park Road London N3 3LF on 30 June 2016	View PDF Registered office address changed from Media House 21 Kingsway Bedford MK42 9BJ to Gable House 239 Regents Park Road London N3 3LF on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17 - link opens in a new window - 1 page (1 page)
18 Dec 2015	MR01	Registration of charge 078300090001, created on 8 December 2015	View PDF Registration of charge 078300090001, created on 8 December 2015 - link opens in a new window - 15 pages (15 pages)
27 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 50,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 November 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 2 November 2013 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	View PDF Annual return made up to 1 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AA01	Previous accounting period shortened from 30 November 2012 to 31 October 2012	View PDF Previous accounting period shortened from 30 November 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	TM01	Termination of appointment of Steven Elliott as a director	View PDF Termination of appointment of Steven Elliott as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	AP01	Appointment of Mark Melbourne Willey as a director	View PDF Appointment of Mark Melbourne Willey as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AP01	Appointment of Sophie Victoria Elliott as a director	View PDF Appointment of Sophie Victoria Elliott as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SAM PUBLICATIONS LIMITED

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