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SAMCONSULTANCIE LIMITED

Company number 12092899

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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)
07 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 21 September 2024
04 Oct 2024 LIQ06 Resignation of a liquidator
06 Oct 2023 AD01 Registered office address changed from 23 Hurstwood Road London NW11 0AS England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 October 2023
06 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-22
05 Oct 2023 600 Appointment of a voluntary liquidator
05 Oct 2023 LIQ02 Statement of affairs
30 Mar 2023 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 23 Hurstwood Road London NW11 0AS on 30 March 2023
07 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
15 Aug 2022 AD01 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 August 2022
11 Jul 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
20 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
15 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
08 Sep 2020 AD01 Registered office address changed from 105 Eade Road London N4 1TJ United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 8 September 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
09 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-09
  • GBP 1