- Company Overview for SAMUEL DAVID CONSTRUCTION LIMITED (08097468)
- Filing history for SAMUEL DAVID CONSTRUCTION LIMITED (08097468)
- People for SAMUEL DAVID CONSTRUCTION LIMITED (08097468)
- Charges for SAMUEL DAVID CONSTRUCTION LIMITED (08097468)
- Insolvency for SAMUEL DAVID CONSTRUCTION LIMITED (08097468)
- More for SAMUEL DAVID CONSTRUCTION LIMITED (08097468)
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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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
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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
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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
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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 |