LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED

Company number 00162308

Date	Type	Description	View / Download
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Sep 2020	TM02	Termination of appointment of Paul Gittins as a secretary on 8 September 2020	(1 page)
08 Jan 2020	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB	(2 pages)
08 Jan 2020	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB	(2 pages)
08 Jan 2020	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 January 2020	(2 pages)
07 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	(4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	(1 page)
06 Nov 2019	AP01	Appointment of Mrs Kathryn Frances Warren as a director on 5 November 2019	(2 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr Paul Gittins on 4 November 2019	(1 page)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
07 Dec 2017	AP03	Appointment of Mr Paul Gittins as a secretary on 1 December 2017	(2 pages)
06 Dec 2017	ANNOTATION	Rectified AP03 was removed from the public register on 06/02/18 as it was factually inaccurate or was derived from something factually inaccurate.
05 Dec 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 1 December 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
24 Mar 2017	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 March 2017	(1 page)
24 Mar 2017	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 22 March 2017	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000,000	(5 pages)
06 Jan 2016	AP01	Appointment of Mr David Ralph Chalk as a director on 6 January 2016	(2 pages)