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W. SAMPSON LIMITED

Company number 08186264

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2018 CH01 Director's details changed for Mr William Alfred Sampson on 3 July 2018
21 Jun 2018 PSC07 Cessation of William Alfred Sampson as a person with significant control on 21 June 2018
31 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
18 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
18 Sep 2017 PSC01 Notification of William Alfred Sampson as a person with significant control on 22 August 2016
18 Sep 2017 TM02 Termination of appointment of Rapid Business Services Limited as a secretary on 20 August 2017
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Apr 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
09 Nov 2016 CS01 Confirmation statement made on 21 August 2016 with updates
01 Jun 2016 CERTNM Company name changed ethical energy providers LIMITED\certificate issued on 01/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
31 May 2016 AP01 Appointment of Mr William Alfred Sampson as a director on 23 March 2016
31 May 2016 TM01 Termination of appointment of James Richard Hallett as a director on 23 March 2016
28 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 May 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
21 May 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Nov 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
21 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)