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SAMSZ LIMITED

Company number 08125014

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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)
07 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2020	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 - 24 pages (24 pages)
06 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 28 May 2019	View PDF Liquidators' statement of receipts and payments to 28 May 2019 - link opens in a new window - 16 pages (16 pages)
22 Jun 2018	AD01	Registered office address changed from Flat a 18 Ford Square London E1 2HS to Mountview Court 1148 High Road Whetstone London N20 0RA on 22 June 2018	View PDF Registered office address changed from Flat a 18 Ford Square London E1 2HS to Mountview Court 1148 High Road Whetstone London N20 0RA on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-29 - link opens in a new window - 1 page (1 page)
15 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2017	TM01	Termination of appointment of Janice Marie Pugh as a director on 15 December 2017	View PDF Termination of appointment of Janice Marie Pugh as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC01	Notification of Samantha Michelle Zarsoza as a person with significant control on 6 April 2016	View PDF Notification of Samantha Michelle Zarsoza as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AP01	Appointment of Miss Janice Pugh as a director on 1 May 2015	View PDF Appointment of Miss Janice Pugh as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
27 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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SAMSZ LIMITED

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