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SAMUEL ADAM INTERIORS LIMITED

Company number 10959736

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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)
03 May 2021 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2021 LIQ10 Removal of liquidator by court order
17 Dec 2019 AD01 Registered office address changed from Unit H3 Sk14 Industrial Park Broadway Hyde SK14 4QF England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 17 December 2019
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-04
16 Dec 2019 LIQ02 Statement of affairs
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
09 May 2019 PSC04 Change of details for Mr David John Withers as a person with significant control on 9 May 2019
09 May 2019 PSC07 Cessation of Kenneth Frederick Townley as a person with significant control on 9 May 2019
09 May 2019 TM01 Termination of appointment of Kenneth Frederick Townley as a director on 9 May 2019
22 Nov 2018 CS01 Confirmation statement made on 14 September 2018 with updates
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
10 Oct 2017 AD01 Registered office address changed from Landmark House, Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom to Unit H3 Sk14 Industrial Park Broadway Hyde SK14 4QF on 10 October 2017
10 Oct 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 13 September 2017
10 Oct 2017 PSC01 Notification of David Withers as a person with significant control on 13 September 2017
10 Oct 2017 PSC01 Notification of Kenneth Townley as a person with significant control on 13 September 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 100
10 Oct 2017 AP01 Appointment of Mr David Withers as a director on 13 September 2017
10 Oct 2017 AP01 Appointment of Mr Kenneth Townley as a director on 13 September 2017
19 Sep 2017 TM01 Termination of appointment of Michael Duke as a director on 13 September 2017
13 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-13
  • GBP 1