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SAM.PPE LIMITED

Company number 08674761

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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)
27 May 2019 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 20 November 2018
22 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 20 November 2017
09 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Dec 2016 AD01 Registered office address changed from Unit G2 Hilton Main Industrial Estate, Bognop Road Essington Wolverhampton WV11 2BE to 79 Caroline Street Birmingham B3 1UP on 5 December 2016
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21
01 Dec 2016 4.20 Statement of affairs with form 4.19
18 Oct 2016 TM01 Termination of appointment of Christopher Jonathan Marren as a director on 7 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 MR01 Registration of charge 086747610003, created on 26 January 2016
26 Oct 2015 MR01 Registration of charge 086747610002, created on 19 October 2015
19 Oct 2015 MR01 Registration of charge 086747610001, created on 19 October 2015
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2014 TM01 Termination of appointment of Kevin George Lawlor as a director on 1 December 2014
17 Nov 2014 AP01 Appointment of Mr Martin Yeomans as a director on 17 November 2014
15 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
15 Sep 2014 AD03 Register(s) moved to registered inspection location C/O W H Jones & Co First Floor 7 Newlands Court Attwood Road Burntwood Staffordshire WS7 3GF
15 Sep 2014 AD02 Register inspection address has been changed to C/O W H Jones & Co First Floor 7 Newlands Court Attwood Road Burntwood Staffordshire WS7 3GF
21 Jan 2014 AP01 Appointment of Mr Christopher Jonathan Marren as a director
02 Dec 2013 TM01 Termination of appointment of Steven White as a director