SAMARO HOLDINGS LIMITED

Company number 08659886

Date	Type	Description	View / Download
13 Jul 2022	AD01	Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 13 July 2022	(2 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	(19 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2020	(21 pages)
16 Feb 2021	AD01	Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021	(2 pages)
08 Jan 2021	LIQ06	Resignation of a liquidator	(3 pages)
31 Dec 2019	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 31 December 2019	(2 pages)
30 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
05 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
12 Apr 2018	AD01	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to Third Floor 24 Chiswell Street London EC1Y 4YX on 12 April 2018	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
04 Sep 2017	AAMD	Amended group of companies' accounts made up to 31 December 2015	(34 pages)
23 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
23 Jan 2017	CH01	Director's details changed for Mr Matthew Baker on 23 January 2017	(2 pages)
08 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
24 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
23 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 300	(5 pages)
16 Jun 2015	CH01	Director's details changed for Mr Robert John Groves on 10 June 2015	(2 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
22 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 300	(4 pages)