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SAMUEL JACK TRADING LIMITED

Company number 11402298

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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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH19	Statement of capital on 18 August 2022 GBP 0.50	View PDF Statement of capital on 18 August 2022 GBP 0.50 - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	CAP-SS	Solvency Statement dated 15/08/22	View PDF Solvency Statement dated 15/08/22 - link opens in a new window - 1 page (1 page)
18 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction and cancelation of the share premium 16/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction and cancelation of the share premium 16/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	View PDF Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	View PDF Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	View PDF Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2021	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 24 July 2021	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 24 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	PSC01	Notification of Samuel Jack Robert Hitchcock as a person with significant control on 20 March 2021	View PDF Notification of Samuel Jack Robert Hitchcock as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Ronald Stephen Hitchcock as a person with significant control on 20 March 2021	View PDF Cessation of Ronald Stephen Hitchcock as a person with significant control on 20 March 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020	View PDF Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2020	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	View PDF Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019	View PDF Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019	View PDF Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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