SAMSON VENTURES LIMITED

Company number 03387874

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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)
08 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2018 AD01 Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018
18 Dec 2017 LIQ01 Declaration of solvency
18 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 AD01 Registered office address changed from The Pool Bosbury Ledbury Herefordshire HR8 1QH United Kingdom to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 5 December 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-13
27 Oct 2017 TM01 Termination of appointment of Wendy Anne Robinson as a director on 16 October 2017
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
23 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
11 Jul 2016 AD01 Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to The Pool Bosbury Ledbury Herefordshire HR8 1QH on 11 July 2016
11 Jul 2016 TM02 Termination of appointment of the Whittington Partnership Llp as a secretary on 11 July 2016
01 Sep 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
14 Aug 2014 TM01 Termination of appointment of Pamela Jill Fredjohn as a director on 23 December 2013
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders