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THE SAMPLE ROOMS LIMITED

Company number SC304538

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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)
02 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
02 May 2018 4.17(Scot) Notice of final meeting of creditors
10 Aug 2016 AD01 Registered office address changed from 42/58 Angle Park Terrace Edinburgh Lothian EH11 2JR to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 10 August 2016
09 Aug 2016 CO4.2(Scot) Court order notice of winding up
09 Aug 2016 4.2(Scot) Notice of winding up order
19 May 2016 MR04 Satisfaction of charge 1 in full
04 Nov 2015 AP03 Appointment of Mr Jonathan Michael Offer Clemence as a secretary on 1 September 2015
04 Nov 2015 TM02 Termination of appointment of Nicola Jane Clemence as a secretary on 1 September 2015
04 Nov 2015 TM01 Termination of appointment of Nicola Jane Clemence as a director on 1 September 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 158,453
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 158,453
24 Jul 2014 CH01 Director's details changed for Nicola Jane Clemence on 8 August 2011
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
06 Nov 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Feb 2011 AR01 Annual return made up to 26 June 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Sep 2009 363a Return made up to 26/06/09; full list of members
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Jun 2009 88(2) Capitals not rolled up