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SAMUEL DAVID CONSTRUCTION LIMITED

Company number 08097468

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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)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Aug 2018 AD01 Registered office address changed from 1 Quayside Woodbridge Suffolk IP12 1FA England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 22 August 2018
16 Aug 2018 COM1 Establishment of creditors or liquidation committee
16 Aug 2018 LIQ02 Statement of affairs
16 Aug 2018 600 Appointment of a voluntary liquidator
16 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-27
04 Jun 2018 CH01 Director's details changed for Mr Samuel David Shutlar on 4 June 2018
01 Aug 2017 MR01 Registration of charge 080974680001, created on 27 July 2017
19 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
06 Jul 2017 PSC04 Change of details for Mr Samuel David Shutlar as a person with significant control on 5 July 2017
05 Jul 2017 PSC04 Change of details for Mr David Samuel Shutlar as a person with significant control on 5 July 2017
20 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
08 Dec 2015 AD01 Registered office address changed from Unit 98 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to 1 Quayside Woodbridge Suffolk IP12 1FA on 8 December 2015
04 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
11 Jun 2015 AD01 Registered office address changed from 4 Michaels Mount Little Bealings Woodbridge Suffolk IP13 6LS to Unit 98 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW on 11 June 2015
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 TM02 Termination of appointment of Vanessa Shutlar as a secretary on 10 January 2015
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
19 Jun 2012 AP03 Appointment of Mrs Vanessa Shutlar as a secretary