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S. SAMPSON DEVELOPMENTS LIMITED

Company number 05527632

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 14,000
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Sep 2014 CH04 Secretary's details changed
19 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 14,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 14,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
25 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 25/11/2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011